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Violation Tracker Individual Record

Company: Custom Transportation Service, Inc.
Penalty: $376,000
Year: 2002
Date: November 26, 2002
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: Custom Transportation Service and its owner pleaded guilty to charges of workers compensation insurance fraud, larceny, and other charges. The company and owner were made jointly responsible for paying $125,00 in fines and $251,000 restitution to insurance companies.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: criminal
Facility State: Massachusetts
Facility City: Braintree
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.