Violation Tracker Individual Record

Company: 
Spa Castle Inc.
Penalty: 
$2,500,000
Year: 
2018
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).

Source Notes: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.