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Violation Tracker Individual Record

Company: Sunshine Enterprises
Penalty: $1,000,000
Year: 2020
Date: December 16, 2020
Offense Group: miscellaneous offenses
Primary Offense: housing program violation
Violation Description: Sunshine Enterprises agreed to pay $250,000 in civil penalties and $750,000 in restitution to the DA Consumer Protection Trust Fund in settlement of charges it falsely represented to the California Coastal Commission that its proposed construction of the Shore Hotel would provide low- to moderate-cost lodging to replace two older lower-cost motels, instead building an upscale hotel before the permit was approved. The company had already paid a $15.6 million penalty to the California Coastal Commission.
Level of Government: local
Action Type: agency action
Agency: Los Angeles County (CA) District Attorney
Civil or Criminal Case: civil
Facility State: California
Facility County: Los Angeles
Source of Data: (click here)
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.