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Violation Tracker Individual Record

Company: Precious Cargo Daycare
Penalty: $214,818
Year: 2013
Date: March 25, 2013
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: tax violations
Violation Description: Precious Cargo Daycare agreed to refund a total of $55,000 in deposits and prepaid tuition that consumers had paid before the daycare facility shut down suddenly. It also agreed to pay $159,818 to the Department of Revenue Services to resolve charges of wage withholding tax liabilities.
Level of Government: state
Action Type: agency action
Agency: Connecticut Attorney General
Civil or Criminal Case: civil
Facility State: Connecticut
Facility City: 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.