Violation Tracker Individual Record
Company:Park Avenue Country Club
Date:December 14, 2006
Offense Group:financial offenses
Primary Offense:tax violations
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
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