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Violation Tracker Individual Record

Company: Pine Tree Meat & Produce Inc. et al.
Penalty: $4,700,000
Year: 2020
Date: December 7, 2020
Offense Group: financial offenses
Primary Offense: tax violations
Violation Description: Pine Tree Meat & Produce Inc., Food Jungle, Inc., Sonamoo, Inc., and CNI Meat & Produce, Inc. agreed to pay a total of $4.7 million to the state to settle allegations they engaged in multiple schemes to avoid paying the correct amounts of income, sales and employer tax.
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: New York
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.