Violation Tracker Individual Record

Company: 
V. Garofalo Carting, Inc.
Penalty: 
$254,000
Year: 
2019
Date: 
September 20, 2019
Primary Offense: 
fraud
Secondary Offense: 
wage and hour violation
Violation Description: 

V. Garofalo Carting, Inc. and its principal officer and employee were ordered to pay $220,000 in connection with a scheme to defraud the Town of Smithtown by illegally passing off consumer waste as commercial waste generated by businesses in the Town of Smithtown. The corporation was ordered to pay $32,000 for violating prevailing wage laws by underpaying its employees.

Level of Government: 
local
Action Type: 
agency action
Agency: 
Suffolk County (NY) District Attorney
Civil or Criminal Case: 
civil and criminal
Private Lawsuit Resolution Type: 
verdict
Facility State: 
New York
Facility County: 
Suffolk
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.