Violation Tracker Individual Record
Company:
Harbinger Capital Partners Offshore Manager LLC
Penalty:
$30,000,000
Year:
2018
Date:
September 27, 2018
Offense Group:
financial offenses
Primary Offense:
tax violations
Violation Description:
The New York Attorney General announced a $30 million settlement with Harbinger Capital Partners Offshore Manager LLC, a hedge fund manager, resolving claims it knowingly evaded New York State and New York City taxes.
Level of Government:
state
Action Type:
agency action
Agency:
New York Attorney General
Civil or Criminal Case:
civil
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.
