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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 of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.