Share This Profile
Share this profile on Facebook.
Link to this profile on LinkedIn.
Tweet this profile on Twitter.
Email a link to this profile.
See other services through which you can share this profile.
This profile was last updated on 5/15/00  and contains information from public web pages.

Auditor

Titan Roofing Company
 
Background

Employment History

  • Owner
    B.H. Cutler
  • Auditor
    B.H. Cutler
Web References
Healthmall.com - Alternative Medicine Newsletter - Health, Fitness, Nutrition and Personal Development
www.hlthmall.com, 15 May 2000 [cached]
B.H. Cutler and Titan had arranged for Home Insurance Company to provide workers' compensation coverage for their employees.On various dates between July 1992 and June 1995, FEINBERG conspired to defraud Home Insurance Company by fraudulently reducing Titan and B.H. Cutler's premiums for workers' compensation insurance by providing Home Insurance and its auditor with fraudulent records which understated the payroll of Titan and B.H. Cutler, and provided false, lower-risk job classifications for their employees.Additionally FEINBERG concealed his knowledge of the pension fraud and embezzlement felony perpetrated by Arthur Grodd when he was the owner of B.H. Cutler.
...
B.H. Cutler had entered into a collective bargaining agreement with Boston Roofers' Local 33, United Union of Roofers, Waterproofers and Allied Workers, and was obligated to make payments on behalf of its employees to various pension funds, which were protected by the Employees Retirement Income Security Act (ERISA).These payments were to be based on the total hours worked by covered employees.Grodd had directed that B.H. Cutler file false and fraudulent remittance reports which under-reported the hours worked by its employees, thereby unlawfully reducing the contributions made to those ERISA pension funds by B.H. Cutler.
...
In 1989, 1993 and 1995, the Local 33 pension funds retained an auditor to examine the records of B.H. Cutler, and to review the discrepancies between the B.H. Cutler remittance reports and the hours worked by some of its employees.Although FEINBERG knew of Grodd's pension fraud and embezzlement, he provided the auditor retained by the Local 33 pension funds with false computer summaries which reflected the false remittance reports filed by B.H. Cutler, and which appeared to confirm B.H. Cutler's false representations regarding the hours worked by B.H. Cutler employees.
Other People with the name "Cutler":
Other ZoomInfo Searches
Accelerate your business with the industry's most comprehensive profiles on business people and companies.
Find business contacts by city, industry and title. Our B2B directory has just-verified and in-depth profiles, plus the market's top tools for searching, targeting and tracking.
Atlanta | Boston | Chicago | Houston | Los Angeles | New York
Browse ZoomInfo's business people directory. Our professional profiles include verified contact information, biography, work history, affiliations and more.
Browse ZoomInfo's company directory. Our company profiles include corporate background information, detailed descriptions, and links to comprehensive employee profiles with verified contact information.