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alien42

06/19/14 2:08 PM

#344011 RE: tovsiman #344010

and to think that some people are still supporting the crooks Metter and Moskowitz. well, at least we know there was ONE honest employee at SPNG, lol...

"In November 2009, the complainant was sent to the Netherlands to represent the company in a trade show. She discovered that the company had no sales in Europe and communicated her concerns about this to company officials. At the time, SpongeTech was under investigation by the Securities and Exchange Commission for publicizing fictitious sales and product orders for the purpose of selling stock. The complainant was terminated on Jan. 11, 2010. She filed a whistleblower complaint with OSHA on April 7, 2010.

OSHA's investigation found that the employee engaged in protected activity under the whistleblower provisions of the Sarbanes-Oxley Act* when she raised concerns to her employers about the veracity of the sales information, and that her protected activity was a contributing factor in her firing. As a result, OSHA is ordering the payment of the back wages. Both the company and the complainant have 30 days from receipt of OSHA's finding to file an appeal with the department's Office of Administrative Law Judges.

Michael Metter, the company's chief executive officer, and Steven Moskowitz, its chief operating officer, pled guilty in January 2013 and August 2011, respectively, to criminal charges related to the investor fraud that led to the employee's termination."

Playtowin

06/19/14 2:25 PM

#344012 RE: tovsiman #344010

This took 5 years to complete?

starfire

06/20/14 3:39 AM

#344015 RE: tovsiman #344010

Too late or too early for the Trustee to consider...which one?

scion

06/21/14 6:10 PM

#344022 RE: tovsiman #344010

OSHA Fines SpongeTech Delivery Systems $32K in Whistleblower Case
Jaclyn Jaeger

June 20, 2014
http://www.complianceweek.com/osha-fines-spongetech-delivery-systems-32k-in-whistleblower-case/article/356831/

he Occupational Safety and Health Administration this week ordered SpongeTech Delivery Systems to pay $31,835.33 in back wages to a former employee for violating the whistleblower provisions of the Sarbanes-Oxley Act.

According to OSHA, the cleaning product company violated Sarbanes-Oxley by blacklisting the former employee after she reported alleged investment fraud to her superiors. “The point here is sharp and important: no employee should be fired or otherwise penalized for reporting investor fraud," Robert Kulick, OSHA's regional administrator in New York, said in a statement.

The alleged wrongdoing came to light in 2009, when the employee was in the Netherlands representing SpongeTech Delivery Systems in a trade show. Despite representations made to the contrary, the employee discovered that the company didn't have any sales in Europe, and communicated these concerns to company officials.

During this time, SpongeTech also was under investigation by the Securities and Exchange Commission for publicizing fictitious sales and product orders for the purpose of selling stock. In 2010, shortly after the employee brought the alleged misconduct to the attention of her superiors, the company terminated her employment. She consequently filed a whistleblower complaint with OSHA.

Both the company and the whistleblower have 30 days from receipt of OSHA's finding to file an appeal with the department's Office of Administrative Law Judges.

Michael Metter, the company's chief executive officer, and Steven Moskowitz, its chief operating officer, plead guilty in January 2013 and August 2011, respectively, to criminal charges related to the investor fraud that led to the employee's termination.

http://www.complianceweek.com/osha-fines-spongetech-delivery-systems-32k-in-whistleblower-case/article/356831/

dpilon

06/23/14 6:41 AM

#344024 RE: tovsiman #344010

SpongeTech's Jennifer COPELAND is a PHOTOSHOP with SpongeTech products in Spain bueddeh?

And Jennifer on The View? FAKE?