Violation Tracker Individual Record

Company: 
Harold Levinson & Associates
Penalty: 
$9,908,911
Year: 
2006
Date: 
August 18, 2006
Offense Group: 
financial offenses
Primary Offense: 
tax violations
Secondary Offense: 
excise tax violation
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Western District of New York
Civil or Criminal Case: 
civil
Source of Data: 

$9.9 MILLION SETTLEMENT OBTAINED BY U.S. ATTORNEY'S OFFICE, N.Y. STATE DEPARTMENT OF TAXATION & FINANCE, WITH HAROLD LEVINSON & ASSOCIATES, US Fed News, August 18, 2006 (via Nexis).

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.