Violation Tracker Individual Record

Company: 
Nemdigelt Corp.
Penalty: 
$333,724
Year: 
2012
Date: 
December 5, 2012
Offense Group: 
financial offenses
Primary Offense: 
tax violations
Violation Description: 

Nemdigelt Corp. and its owner pleaded guilty to failing to pay contributions to the Commonwealth's unemployment trust fund, and were ordered to pay full restitution.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Massachusetts Attorney General
Civil or Criminal Case: 
civil
Facility State: 
Massachusetts
Facility City: 
Fall River
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.