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Violation Tracker Individual Record

Company: Russell Mainardi Consultants et al.
Penalty: $398,681
Year: 2022
Date: August 3, 2022
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: Russell Mainardi Consultants, related companies and their owner agreed to pay $148,681 restitution and $60,000 penalty (plus $250,000 suspended) in settlement of allegations they illegally misused housing co-op funds.
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: 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.