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Violation Tracker Individual Record

Company: Trinity Auto Body, Inc.
Penalty: $188,199
Year: 2016
Date: July 26, 2016
Offense Group: financial offenses
Primary Offense: tax violations
Violation Description: Trinity Auto Body, Inc. and its owner pleaded guilty to criminal tax fraud and were ordered to pay $188,199 in restitution.
Level of Government: local
Action Type: agency action
Agency: Nassau County (NY) District Attorney
Civil or Criminal Case: criminal
Private Lawsuit Resolution Type: verdict
Facility State: New York
Facility County: Nassau
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.