Violation Tracker Individual Record
Date:September 26, 2003
Offense Group:financial offenses
Primary Offense:tax violations
Jeweler Chatelaine Ltd. pleaded guilty to failing to collect sales tax and paid a $120,000 fine.
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.