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Violation Tracker Individual Record

Company: Trump Payroll Corp.
Current Parent Company: Trump Organization
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $800,000
Year: 2023
Date: January 15, 2023
Offense Group: financial offenses
Primary Offense: tax violations
Violation Description: The Trump Corporation was fined $810,000 and The Trump Payroll Corp. was fined $800,000 after they were convicted of Criminal Tax Fraud, Conspiracy, engaging in a Scheme to Defraud, and Falsifying Business Records, with a tax fraud scheme for more than a decade.
Level of Government: local
Action Type: agency action
Agency: Manhattan (NY) District Attorney
Civil or Criminal Case: criminal
Facility State: New York
Facility City: New York
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: real estate
Specific Industry of Current Parent: real estate
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.