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Violation Tracker Individual Record

Company: Traffic Moving Systems
Penalty: $300,000
Year: 2015
Date: May 14, 2015
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Secondary Offense: Davis-Bacon Act and related
Violation Description: Traffic Moving Systems and its owner pleaded guilty to charges of fraud, failing to pay employees and failing to pay Unemployment Insurance, and was ordered to pay over $300,000 in restitution. The alleged offenses occurred when it did not pay prevailing wages and benefits to employees on public works projects and failed to correctly report the number of workers and their wages.
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.