Violation Tracker Individual Record

Company: 
Park Avenue Country Club
Penalty: 
$1,920,136
Year: 
2006
Date: 
December 14, 2006
Offense Group: 
financial offenses
Primary Offense: 
tax violations
Violation Description: 

The Park Avenue Country Club and two of its partners pleaded guilty to charges of tax evasion and agreed to pay a total of $1,920,136 in taxes 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.