Violation Tracker Individual Record
Company:New York Rent-A-Car Corp.
Date:December 18, 2003
Offense Group:financial offenses
Primary Offense:tax violations
Partners of New York Rent-a-Car pleaded guilty to charges of larceny and/or tax evasion, along with 15 affiliates. The defendants and the companies agreed under the negotiated pleas to pay a total of $3.8 million restitution.
Level of Government:local
Action Type:agency action
Agency:Queens County (NY) District Attorney
Civil or Criminal Case:criminal
Private Lawsuit Resolution Type:verdict
Facility State:New York
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