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 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.