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 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.