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Violation Tracker Individual Record

Company: Atlas Private Security
Penalty: $1,130,000
Year: 2022
Date: March 29, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Secondary Offense: wage and hour violation
Violation Description: The owner of Atlas Private Security was convicted of felony fraud for illegally reducing its workers compensation insurance premiums and taxes by reporting false and inaccurate payroll, under-reporting headcount, paying employees off-the-books, and under-reporting employee injuries, as well as covering up job injuries and wage theft violations. $1.13 million restitution was paid to the insurance company and Employment Development Department before sentencing.
Level of Government: local
Action Type: agency action
Agency: Santa Clara County (CA) District Attorney
Civil or Criminal Case: civil
Facility State: California
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.