Violation Tracker Individual Record

Company: 
Belair Payroll Services Inc.
Penalty: 
$3,267,252
Year: 
2013
Date: 
November 5, 2013
Offense Group: 
financial offenses
Primary Offense: 
anti-money-laundering deficiencies
Violation Description: 

Belair Payroll Services Inc., a multi-branch check cashing company in Flushing, N.Y., and its owner, Craig Panzera, pleaded guilty for failing to follow reporting and anti-money laundering requirements for more than $19 million in transactions, in violation of the Bank Secrecy Act.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Criminal Division
Civil or Criminal Case: 
criminal
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.