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Violation Tracker Individual Record

Company: ATNM Corp.
Penalty: $1,000,000
Year: 2018
Date: May 31, 2018
Offense Group: competition-related offenses
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 of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.