Violation Tracker Individual Record

Company: 
New York Rent-A-Car Corp.
Penalty: 
$3,800,000
Year: 
2003
Date: 
December 18, 2003
Offense Group: 
financial offenses
Primary Offense: 
tax violations
Violation Description: 

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
Facility County: 
Queens
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.