Violation Tracker Individual Record
Company:Tops Markets, Inc.
Date:August 17, 2000
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
Facility State:New York
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:privately held
Major Industry of Parent:retailing
Specific Industry of Parent:retail-supermarkets
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