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Violation Tracker Individual Record

Company: V. Garofalo Carting, Inc.
Penalty: $254,000
Year: 2019
Date: September 20, 2019
Offense Group: competition-related offenses
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 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.