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Violation Tracker Individual Record

Company: Cherry Hill Construction Inc.
Penalty: $200,000
Year: 2015
Date: December 4, 2015
Offense Group: financial offenses
Primary Offense: tax violations
Secondary Offense: benefit plan administrator violation
Violation Description: Cherry Hill Construction Inc. was sentenced to three years of probation and a fine of $200,000 for underfunding its retirement plan and filing a false tax return.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Connecticut
Civil or Criminal Case: criminal
Facility State: Connecticut
Facility City: North Branford
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.