Violation Tracker Individual Record
Company:Chinese Porcelain Co.
Date:December 17, 2003
Offense Group:financial offenses
Primary Offense:tax violations
Three Manhattan galleries pleaded guilty to failing to collect sales tax and paid fines totalling over $1 million.
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
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