Published: November 25, 2009
California Board of Equalization Updates Lists Largest Sales Tax Delinquencies
The California State Board of Equalization (BOE) today updated its list of California's largest unpaid sales and use tax delinquencies at www.boe.ca.gov. The BOE replaced 28 names on its list of debtors. Those added to the list have delinquencies totaling $20.2 million in sales tax owed.
Since January 1, 2007, the BOE is mandated by state law, authored by then Assemblymember and current Board Member Jerome E. Horton, to post a list of the largest 250 tax delinquencies of more than $100,000 in tax after notifying the debtors that their tax liabilities will be disclosed to the public. The taxpayers identified to be listed are notified 30 days before their information is posted.
Since the inception of this program, 23 qualifying taxpayers, whose account balances represent a total of $25 million in sales and use tax liabilities, have come forward to take care of their debts. Of the $25 million in liabilities, $3.4 million has been collected to date. The debts have been taken care of in the following ways: 15 through installment payment agreements and 8 by making payment in full. The list, updated quarterly, currently includes debtors with $288 million in tax liabilities. Of that amount, $57 million in liabilities are jointly owed by more than one taxpayer on the list. Tax liabilities under appeal, litigation, or bankruptcy proceedings are not included.
Below is a list of the 28 newly added businesses with the largest sales and use tax delinquencies.
For a complete list of California's largest sales tax debtors, visit www.boe.ca.gov/cgi-bin/deliq.cgi.
| Registered Business Name |
Doing Business As (DBA) |
City/State |
Liability
Amount Due |
| MASTERMIND GROUP, INC. |
BAY AUTO BROKERS, INC. |
RICHMOND, CA |
$1,241,847 |
| MIKIAL SINGH NIJJAR |
|
SAN FRANCISCO, CA |
$1,241,847 |
| MARTY JAMES OROSCO |
|
SUNNYVALE, CA |
$1,226,641 |
| VALLEY DODGE, INC. |
BIG VALLEY CHRYSLER JEEP DODGE |
VAN NUYS, CA |
$992,083 |
| LEER AUTOMOTIVE GROUP, INC. |
MANTECA DODGE |
MANTECA, CA |
$852,895 |
| ATRINITI CORPORATION |
|
SMITHFIELD, RI |
$823,270 |
| CHARLES TREISTER |
|
YORBA LINDA, CA |
$808,435 |
| CONTINENTAL HOMECARE, INC. |
|
GLENDALE, CA |
$761,992 |
| GENIGRAPHICS SERVICE CORPORATION |
|
SHELTON, CT |
$712,732 |
| AMERICAN CARS AND TRUCKS ENT INC. |
RENT-4-LESS |
MIDWAY CITY, CA |
$711,668 |
| BRUSA/LYNCH ENTERPRISES, INC. |
CHRYSLER PLYMOUTH DODGE LINC MERC |
SHINGLE SPRINGS, CA |
$704,983 |
| WELLINGTON,INC. |
JACK'S OF LA JOLLA |
LA JOLLA |
$692,004 |
| WILHELM AND ASSOCIATES, INC. |
NORCO MAZDA |
NORCO, CA |
$670,374 |
| ITALGRES CALIFORNIA INC. |
|
ANAHEIM, CA |
$655,515 |
| DINIZAD BADER AKLIK |
CAR SHOW |
RIVERSIDE, CA |
$647,511 |
| GONLUCO, INC. |
|
LOS ANGELES, CA |
$625,447 |
| AMIR FARAH FAKHOURY |
PLATINUM MOTORSPORTS |
ONTARIO, CA |
$621,286 |
| MOHAMMAD ABDIZADEH |
|
APPLE VALLEY, CA |
$614,212 |
| REYHANEH A. ABIZADEH |
|
APPLE VALLEY, CA |
$614,212 |
| HANSEN & HUNDEBOL, INC. |
|
ATLANTA, GA |
$603,486 |
| DSRV'S, INCORPORATED |
RV SUPERCENTER |
TEMECULA, CA |
$582,771 |
| STARTING POINT , LLC |
CASTRO VALLEY ARCO AM/PM |
DUBLIN, CA |
$577,083 |
| HASSAN MOHAMAD MOURAD |
|
DULUTH, GA |
$571,467 |
| ANGEL IVAN SAN JOSE |
FRANK-KIM MOTORS |
BELL, CA |
$546,276 |
| MCFADDEN AUTO SALES INC. |
|
SANTA ANA, CA |
$537,866 |
| BARRANCA INVESTMENTS, INC. |
ARCO GAS-MINIMART |
COVINA, CA |
$536,911 |
| LA COSTA AUTO FINANCE, INC. |
|
SAN DIEGO, CA |
$523,479 |
| PAUL ANDREW MONEA |
|
CANAL FULTON, OH |
$512,621 |
| TOTAL |
|
|
$20,210,913 |
The five-member California State Board of Equalization is a publicly elected tax board. The BOE collects more than $53 billion annually in taxes and fees supporting state and local government services. It hears business tax appeals, acts as the appellate body for franchise and personal income tax appeals, and serves a significant role in the assessment and administration of property taxes.
For more information on other taxes and fees in California, visit www.taxes.ca.gov
Tags: sales tax delinquency
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