NY-AG v. Ground Services International

Ground Services International (GSI) allegedly made fraudulent kickback payments intended to influence various contracts the company had at JFK Airport and in other airports nationwide. According to NY-AG, GSI expanded its business and won new contracts with British Airways and Terminal One Group Association L.P. (“TOGA”), while at the same time making undisclosed payments to the companies’ key executives. GSI allegedly violated New York State Executive Law Section 63(12), which bars deceptive and fraudulent business practices.

Summary generated from official New York Attorney General press release