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Violation Tracker Individual Record

Company: Chinese Porcelain Co.
Penalty: $275,000
Year: 2003
Date: December 17, 2003
Offense Group: financial offenses
Primary Offense: tax violations
Violation Description: Three Manhattan galleries pleaded guilty to failing to collect sales tax and paid fines totalling over $1 million.
Level of Government: local
Action Type: agency action
Agency: Manhattan (NY) District Attorney
Civil or Criminal Case: criminal
Private Lawsuit Resolution Type: verdict
Facility State: New York
Facility County: New York
Facility City: New York
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.