Violation Tracker Individual Record

Company: 
Sephora USA Inc.
Current Parent Company: 
LVMH
Penalty: 
$159,349
Year: 
2019
Date: 
May 8, 2019
Offense Group: 
financial offenses
Primary Offense: 
tax violations
Violation Description: 

Sephora USA Inc. agreed to pay $159,349 in settlement of allegations it made false claims in connection with its failure to collect taxes on shipping and handling for internet sales to Indiana consumers.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Indiana Attorney General
Civil or Criminal Case: 
civil
Facility State: 
Indiana
HQ Country of Parent: 
France
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
apparel
Specific Industry of Parent: 
luxury goods
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.