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Violation Tracker Individual Record

Company: Sephora USA Inc.
Current Parent Company: LVMH
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $159,349
Year: 2019
Date: May 8, 2019
Offense Group: financial offenses
Primary Offense: tax violations
Violation Description: Sephora USA Inc. agreed to pay $159,349 in settlement of allegations it made false claims in connection with its failure to collect taxes on shipping and handling for internet sales to Indiana consumers.
Level of Government: state
Action Type: agency action
Agency: Indiana Attorney General
Civil or Criminal Case: civil
Facility State: Indiana
HQ Country of Current Parent: France
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: apparel
Specific Industry of Current Parent: luxury goods
Source of Data: (click here)
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.