Violation Tracker Individual Record

Company: 
Sushi Samurai Inc.
Penalty: 
$980,480
Year: 
2017
Date: 
November 30, 2017
Offense Group: 
financial offenses
Primary Offense: 
tax violations
Violation Description: 

Sushi Samurai Inc. and its owners pleaded guilty to charges of embezzling sales tax and underreporting their income, by using software that deleted sales from Point of Sale records. The company was ordered to pay nearly $1 million.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Michigan Attorney General
Civil or Criminal Case: 
criminal
Facility State: 
Michigan
Facility City: 
Orchard Lake
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.