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Violation Tracker Individual Record

Company: Harbinger Capital Partners Offshore Manager LLC
Penalty: $30,000,000
Year: 2018
Date: September 27, 2018
Offense Group: financial offenses
Primary Offense: tax violations
Violation Description: The New York Attorney General announced a $30 million settlement with Harbinger Capital Partners Offshore Manager LLC, a hedge fund manager, resolving claims it knowingly evaded New York State and New York City taxes.
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: New York
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.