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Violation Tracker Individual Record

Company: WB Mason, Inc.
Penalty: $545,000
Year: 2009
Date: June 2, 2009
Offense Group: financial offenses
Primary Offense: accounting fraud or deficiencies
Violation Description: WB Mason agreed to pay $540,000 for restitution and $5,000 in costs in settlement of allegations its accounting practices led to mishandled credits of its business customers, routinely removing aging credits and depriving customers of credit they were owed.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
Facility City: Brockton
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.