Violation Tracker Individual Record
Company:TEM Food Corp.
Date:January 22, 2008
Offense Group:financial offenses
Primary Offense:tax violations
TEM Food Corp. pleaded guilty to underreporting its gross receipts and was ordered to pay a $10,000 criminal fine, along with $876,361 in taxes, interest and penalties.
Level of Government:local
Action Type:agency action
Agency:Manhattan (NY) District Attorney
Civil or Criminal Case:criminal
Private Lawsuit Resolution Type:verdict
Facility State:New York
Facility County:New York
Facility City:New York
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