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Violation Tracker Individual Record

Company: TaxMasters, Inc.
Penalty: $113,099,820
Year: 2012
Date: June 5, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: tax violations
Mega-Scandal: Assisting Tax Evasion
Violation Description: fraudulent tax advisory scheme
Level of Government: state
Action Type: agency action
Agency: Texas Attorney General
Civil or Criminal Case: civil
Facility State: Texas
Source of Data: Texas Attorney General Announces Important New Information for Texans and Individuals Across the Country Who Were TaxMasters Clients, Targeted News Service, July 24, 2012 (via Nexis).
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.