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BINGHAMTON - Attorney General Eric T. Schneiderman today announced his office has successfully sued a travel agency that took thousands of dollars from consumers but failed to deliver the travel packages, cruises and other travel accommodations agreed upon. A judgment has ruled that Romano Travel, Inc. and its owners, Gail Romano and Gary Swatling, must pay more than 69 consumers restitution in the amount of $114,442.20.
I'll be waiting by the mailbox for my checkAs a part of the order Judge M. John Sherman of the Supreme Court of Tioga County issued an injunction preventing Romano Travel, Inc., Gail Romano and Gary Swatling from engaging in the travel agency business in the State of New York until they post a $250,000 bond and pay civil penalties of $118,000. The Court also awarded a judgment for restitution to victims in the amount of $114,442.20.
BigWoof31;1924482; said:Employment Law question for Legal Eagles.
To summerize -we suspect an employee to be submitting fraudulent Time and Expense materials. We have crossed reference his twitter feed/twit pics (which indicated on multiple days he was out fishing) with his T&E reports and discovered he billed time and didn't record PTO for time when he was on the lake.
Granted - he's an idiot.
Can we use his twitter feed to confront him on this and discipline him? Are there workplace privacy concers doing so?
My HR instincts lean towards no - since we're acting to protect our client.
BigWoof31;1924482; said:Employment Law question for Legal Eagles.
To summerize -we suspect an employee to be submitting fraudulent Time and Expense materials. We have crossed reference his twitter feed/twit pics (which indicated on multiple days he was out fishing) with his T&E reports and discovered he billed time and didn't record PTO for time when he was on the lake.
Granted - he's an idiot.
Can we use his twitter feed to confront him on this and discipline him? Are there workplace privacy concers doing so?
My HR instincts lean towards no - since we're acting to protect our client.
Saw31;1924565; said:Yes, if he had a pirate costume on and was partaking in some sort of libation. Give him the pink slip broadside. *
*I am not a lawyer.