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Violation Tracker Individual Record

Company: Tiger Security Group, Inc.
Penalty: $545,368
Year: 2015
Date: September 16, 2015
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Secondary Offense: tax violations
Violation Description: Tiger Security Group and its owner pleaded guilty to charges of a scheme to defraud and criminal tax fraud, alleging it underpaid employees, falsely stated on invoices that they they paid higher wages and benefits, and failed to pay tax on its full income. As part of the plea bargain the company agreed to pay $45,368 in restitution and $500,000 in taxes and penalties.
Level of Government: local
Action Type: agency action
Agency: Brooklyn (NY) District Attorney
Civil or Criminal Case: criminal
Private Lawsuit Resolution Type: verdict
Facility State: New York
Facility County: Kings
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.