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Violation Tracker Individual Record

Company: Harold Levinson & Associates
Penalty: $9,908,911
Year: 2006
Date: August 18, 2006
Offense Group: financial offenses
Primary Offense: tax violations
Secondary Offense: excise tax violation
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Western District of New York
Civil or Criminal Case: civil
Source of Data: $9.9 MILLION SETTLEMENT OBTAINED BY U.S. ATTORNEY'S OFFICE, N.Y. STATE DEPARTMENT OF TAXATION & FINANCE, WITH HAROLD LEVINSON & ASSOCIATES, US Fed News, August 18, 2006 (via Nexis).
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.