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Violation Tracker Individual Record

Company: New York Rent-A-Car Corp.
Penalty: $3,800,000
Year: 2003
Date: December 18, 2003
Offense Group: financial offenses
Primary Offense: tax violations
Violation Description: Partners of New York Rent-a-Car pleaded guilty to charges of larceny and/or tax evasion, along with 15 affiliates. The defendants and the companies agreed under the negotiated pleas to pay a total of $3.8 million restitution.
Level of Government: local
Action Type: agency action
Agency: Queens County (NY) District Attorney
Civil or Criminal Case: criminal
Private Lawsuit Resolution Type: verdict
Facility State: New York
Facility County: Queens
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.