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Violation Tracker Individual Record

Company: Tesla Energy Solutions (fka SolarCity) and Novogradac & Company LLP
Current Parent Company: Tesla Inc.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $13,000,000
Year: 2018
Date: October 11, 2018
Offense Group: financial offenses
Primary Offense: tax violations
Violation Description: Oregon received $13 million in a settlement with solar developer Tesla Energy Solutions (formerly known as SolarCity) and its accounting firm, Novogradac & Company LLP resolving allegations that they submitted false applications to the Oregon Department of Energy, resulting in more than $10 million in unjustified Business Energy Tax Credits.
Level of Government: state
Action Type: agency action
Agency: Oregon Attorney General
Civil or Criminal Case: civil
Facility State: Oregon
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: motor vehicles
Specific Industry of Current Parent: motor vehicles and energy
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.