Violation Tracker Individual Record

Company: 
Six Stars Auto Sales
Penalty: 
$2,100,000
Year: 
2003
Date: 
February 10, 2003
Offense Group: 
financial offenses
Primary Offense: 
tax violations
Violation Description: 

Six Stars Auto Sales and its owner pleaded guilty to to Falsifying Business Records, from allegations it failed to remit sales and income tax on about 1,800 cars. As part of the plea agreement it paid a total of $2.1 million in criminal liabilities, penalties, interest and added taxes.

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.