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Violation Tracker Individual Record

Company: Verrazano Enterprises, Inc.
Penalty: $189,000
Year: 2021
Date: June 3, 2021
Offense Group: financial offenses
Primary Offense: tax violations
Violation Description: Verrazano Enterprises and its owner pleaded guilty to charges stemming from failing to pay $244,000 in sales tax by underreporting the company's taxable motor fuel were ordered to pay over $189,000 in restitution.
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: criminal
Facility State: New York
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.