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Violation Tracker Individual Record

Company: 58th Presidential Inaugural Committee and Trump Organization LLC et al.
Penalty: $750,000
Year: 2022
Date: May 3, 2022
Offense Group: financial offenses
Primary Offense: tax violations
Violation Description: 58th Presidential Inaugural Committee, Trump Old Post Office LLC dba Trump International Hotel Washington D.C. and Trump Organization LLC agreed to pay $750,000 in settlement of allegations by the District of Columbia that they improperly spent nonprofit funds by overpaying for events at the Trump Hotel.
Level of Government: state
Action Type: agency action
Agency: District of Columbia Attorney General
Civil or Criminal Case: civil
Facility State: District of Columbia
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.