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MATTER OF WEAKLEY

520215.

148 A.D.3d 1474 (2017)

2017 NY Slip Op 02480

49 N.Y.S.3d 800

In the Matter of BRUCE WEAKLEY, Doing Business as WEAKLEY SAND & GRAVEL CO., Appellant. COMMISSIONER OF LABOR, Respondent.

Appellate Division of the Supreme Court of New York, Third Department.

Decided March 30, 2017.

Bruce Weakley operates a business of transporting sand, gravel and domestic wastes. Prompted by the filing of a complaint that Weakley was paying his employees "off the books," the Department of Labor undertook an audit of Weakley's business operations during the years from 2007 to 2009...

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