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 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.