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Business Owner Pleads Guilty to Misclassifying Roofers

Thursday, June 2, 2022 | 0

The owner of a New York roofing company pleaded guilty to charges that he intentionally misclassified workers to fraudulently reduce his workers’ compensation premiums by more than $250,000. The New York State Inspector General’s Office and Suffolk County District Attorney’s Office said in a joint statement that Peter Chardon pleaded guilty to petit larceny and insurance fraud while the company he owns, DME Constriction Associates Inc., pleaded guilty to grand larceny and insurance fraud. As part of the agreement, Chardon and his company agreed to pay $65,875 in restit...

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