Violation Tracker Individual Record

Company: 
ATNM Corp.
Penalty: 
$1,000,000
Year: 
2018
Date: 
May 31, 2018
Primary Offense: 
fraud
Violation Description: 

ATMN Corp. pleaded guilty to Grand Larceny in the Second Degree. It and its two owners were ordered to pay a total of $1 million in penalties.

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