Violation Tracker Individual Record

Company: 
Ari Enterprises, Ltd. and Bolero Records, Ltd.
Penalty: 
$2,500,000
Year: 
2007
Date: 
April 11, 2007
Offense Group: 
financial offenses
Primary Offense: 
tax violations
Violation Description: 

Two companies linked to singer Marc Anthony -- Ari Enterprises and Bolero Records -- pleaded guilty to tax offenses, and as part of a plea agreement Anthony and a related company paid a total of $2.5 million in back taxes, interest and penalties.

Level of Government: 
local
Action Type: 
agency action
Agency: 
Manhattan (NY) District Attorney
Civil or Criminal Case: 
criminal
Private Lawsuit Resolution Type: 
verdict
Facility State: 
New York
Facility County: 
New York
Facility City: 
New York
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.