Violation Tracker Individual Record
Company:Spa Castle Inc.
Date:August 23, 2018
Offense Group:financial offenses
Primary Offense:tax violations
Level of Government:state
Action Type:agency action
Agency:New York Attorney General
Civil or Criminal Case:civil and criminal
Facility State:New York
Source of Data:
A.G. Underwood, Acting Tax Commissioner Manion Announce Criminal Conviction, False Claims Act Settlement With Spa Castle, Inc. for Tax Fraud, Targeted News Service, August 23, 2018 (via Nexis).
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