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Violation Tracker Individual Record

Company: DRAGONETTI BROTHERS LANDSCAPING, NURSERY, & FLORIST INC and D.B. DEMOLITION, INC
Penalty: $1,200,000
Year: 2022
Date: October 14, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Dragonetti Brothers and D.B. Demolition, along with their respective presidents, pleaded guilty to Insurance Fraud and paid $1.2 million restitution in settlement of charges they evaded more than $1 million in insurance premiums while working on City of New York contracts for sidewalk and road repair.
Level of Government: local
Action Type: agency action
Agency: Manhattan (NY) District Attorney
Civil or Criminal Case: criminal
Facility State: 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.