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Violation Tracker Individual Record

Company: AGL Industries
Penalty: $6,250,000
Year: 2019
Date: August 13, 2019
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: AGL Industries pleaded guilty to Grand Larceny in the Third Degree and was ordered to pay $6.25 million in restitution in a plea agreement resolving charges it cheated workers out their full wages and reported fraudulent financial information to the state. The investigation was jointly conducted by the Manhattan District Attorney's Office and the New York State Department of Labor.
Level of Government: local
Action Type: agency action
Agency: Manhattan (NY) District Attorney
Civil or Criminal Case: criminal
Private Lawsuit Resolution Type: verdict
Facility State: New York
Facility County: New York
Facility City: New York
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.