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 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.