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Violation Tracker Individual Record

Company: Belair Payroll Services Inc.
Penalty: $3,267,252
Year: 2013
Date: November 5, 2013
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Violation Description: Belair Payroll Services Inc., a multi-branch check cashing company in Flushing, N.Y., and its owner, Craig Panzera, pleaded guilty for failing to follow reporting and anti-money laundering requirements for more than $19 million in transactions, in violation of the Bank Secrecy Act.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.