Violation Tracker Individual Record

Company: 
Trinity Auto Body, Inc.
Penalty: 
$188,199
Year: 
2016
Date: 
July 26, 2016
Offense Group: 
financial offenses
Primary Offense: 
tax violations
Violation Description: 

Trinity Auto Body, Inc. and its owner pleaded guilty to criminal tax fraud and were ordered to pay $188,199 in restitution.

Level of Government: 
local
Action Type: 
agency action
Agency: 
Nassau County (NY) District Attorney
Civil or Criminal Case: 
criminal
Private Lawsuit Resolution Type: 
verdict
Facility State: 
New York
Facility County: 
Nassau
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.