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Violation Tracker Individual Record

Company: Wilkay Corp.
Penalty: $59,400
Year: 2002
Date: March 22, 2002
Offense Group: financial offenses
Primary Offense: tax violations
Level of Government: local
Action Type: agency action
Agency: Los Angeles County (CA) District Attorney
Civil or Criminal Case: criminal
Private Lawsuit Resolution Type: verdict
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.