Violation Tracker Individual Record

Company: 
Autobody by Victor, Inc. dba Victor's Collision & Towing
Penalty: 
$451,849
Year: 
2015
Date: 
June 26, 2015
Offense Group: 
financial offenses
Primary Offense: 
tax violations
Violation Description: 

Autobody by Victor, Inc. pleaded guilty to charges of fourth degree grand larceny and first degree scheme to defraud over charges of failing to pay tax due to New York City and State. The agreement included payment of $451,849 in restitution and interest.

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