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Violation Tracker Individual Record

Company: L'Antiquaire and the Connoisseur, Inc.
Penalty: $635,083
Year: 2005
Date: November 18, 2005
Offense Group: financial offenses
Primary Offense: tax violations
Violation Description: L'Antiquaire and the Connoisseur, Inc. and its owner pleaded guilty to avoiding the payment of sales taxes on art work they sold, and in a plea agreement paid $635,083 in taxes owed and fines.
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 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.