Violation Tracker Individual Record

Company: 
Cipriani Fifth Avenue, LLC et al.
Penalty: 
$10,000,000
Year: 
2007
Date: 
July 31, 2007
Offense Group: 
financial offenses
Primary Offense: 
tax violations
Violation Description: 

Cipriani Fifth Avenue, LLC, Downtown Restaurant Company, LLC,and GC Alpha, LLC, all subsidiaries of Cipriani USA, plus the owners of Cipriani USA and Cipriani SA, pleaded guilty to charges of tax evasion and paid $10 million in back taxes.

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.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.