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Violation Tracker Individual Record

Company: DME Construction Associates, Inc.
Penalty: $297,451
Year: 2022
Date: June 1, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: DME and owner pleaded guilty to charges of misclassifying workers to reduce workers compensation insurance rates and agreed to pay $297,451 restitution of unpaid premiums.
Level of Government: local
Action Type: agency action
Agency: Suffolk County (NY) District Attorney
Civil or Criminal Case: criminal
Facility State: New York
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.