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.