Violation Tracker Individual Record

Company: 
Federal Diamond Corp.
Penalty: 
$350,000
Year: 
2004
Date: 
September 21, 2004
Offense Group: 
financial offenses
Primary Offense: 
tax violations
Violation Description: 

Two Manhattan galleries and a jewelry store pleaded guilty to failing to collect sales taxes, each paying a $5,000 fine and taxes with penalties and interest.

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.