Violation Tracker Individual Record

Company: 
Christie's Inc.
Penalty: 
$16,700,000
Year: 
2020
Date: 
April 9, 2020
Offense Group: 
financial offenses
Primary Offense: 
tax violations
Violation Description: 

Christie's agreed to pay $16.7 million and enter into a deferred prosecution agreement to resolve charges of New York state and local sales taxes between 2013 and 2017.

Level of Government: 
local
Action Type: 
agency action
Agency: 
Manhattan (NY) District Attorney
Civil or Criminal Case: 
criminal
Prosecution Agreement: 
deferred prosecution agreement
Facility State: 
New York
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.