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Violation Tracker Individual Record

Company: Nebula Group and GPT Property Consultants, Inc
Penalty: $650,000
Year: 2023
Date: May 16, 2023
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: The Nebula Group and GPT Property Consultants, Inc, each pled guilty to one count of Scheme to Defraud in the First Degree and forfeited a total of approximately $650,000, along with a guilty plea by their individual owner to charge that they fraudulently obtaining loans from United States Small Business Administration pandemic relief programs.
Level of Government: local
Action Type: agency action
Agency: Manhattan (NY) District Attorney
Civil or Criminal Case: civil
Facility State: 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.