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Violation Tracker Individual Record

Company: City Metro Corp.
Penalty: $95,000
Year: 2018
Date: April 5, 2018
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: City Metro Corp. and its principals pleaded guilty to a Scheme to Defraud in the First Degree, along with agreeing to pay $95,000 restitution to workers who did not receive their proper wages.
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)
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.