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Violation Tracker Individual Record

Company: Weisbrod Chinese Art, Ltd.
Penalty: $1,121,046
Year: 2007
Date: December 19, 2007
Offense Group: financial offenses
Primary Offense: tax violations
Violation Description: Weisbrod Chinese Art pleaded guilty to tax evasion and was ordered to pay over $1.1 million following charges the company failed to collect sales tax on the sale of art.
Level of Government: local
Action Type: agency action
Agency: Manhattan (NY) District Attorney
Civil or Criminal Case: criminal
Private Lawsuit Resolution Type: verdict
Facility State: New York
Facility County: New York
Facility City: 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.