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Violation Tracker Individual Record

Company: Sentinel Real Estate Corporation et al.
Penalty: $4,000,000
Year: 2022
Date: August 23, 2022
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Violation Description: 29 entities affiliated with Sentinel Real Estate agreed to pay $4 million in settlement of allegations their employees accepted kickbacks from contractors in a scheme to deregulate rent-stabilized apartments with falsely inflated renovation costs.
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: New York
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.