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Violation Tracker Individual Record

Company: Spa Castle Inc.
Penalty: $2,500,000
Year: 2018
Date: August 23, 2018
Offense Group: financial offenses
Primary Offense: tax violations
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil and criminal
Facility State: New York
Source of Data: A.G. Underwood, Acting Tax Commissioner Manion Announce Criminal Conviction, False Claims Act Settlement With Spa Castle, Inc. for Tax Fraud, Targeted News Service, August 23, 2018 (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.