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Posted by: Lea_Marie_C_Paar on 06/04/2014 10:45 PM Updated by: Lea_Marie_C_Paar on 06/04/2014 10:45 PM
Expires: 01/01/2019 12:00 AM
:

Top 500 Sales and Use Tax Delinquencies in California

Sacramento, Ca... The California State Board of Equalization (BOE) updated its online list of the Top 500 sales and use tax delinquencies, which total $491.2 million in taxes through the second quarter of 2014. Also, an interactive map displays location, account name, and amount owed by delinquent taxpayers. Legislation enacted in 2011 (AB 1424, Perea) expanded the former Top 250 list to 500 and also required the BOE to provide confidential information to participating state agencies that oversee taxpayers’ occupational, professional, and driver licenses. In addition, it provided for delinquent taxpayers to be precluded from contracting with the state. Since the inception of this program in 2007, the BOE has received $11.04 million from 134 qualifying taxpayers who came forward to pay their debts; 111 are making installment payments and 23 have paid their debt in full...

Sacramento – The California State Board of Equalization (BOE) today updated its online list of the Top 500 sales and use tax delinquencies, which total $491.2 million in taxes through the second quarter of 2014. Also, an interactive map displays location, account name, and amount owed by delinquent taxpayers.

 

Legislation enacted in 2011 (AB 1424, Perea) expanded the former Top 250 list to 500 and also required the BOE to provide confidential information to participating state agencies that oversee taxpayers’ occupational, professional, and driver licenses. In addition, it provided for delinquent taxpayers to be precluded from contracting with the state.

 

Since the inception of this program in 2007, the BOE has received $11.04 million from 134 qualifying taxpayers who came forward to pay their debts; 111 are making installment payments and 23 have paid their debt in full.

 

California law requires the BOE to post this information every quarter and to remove amounts that are being addressed through payment arrangement, bankruptcy, litigation, or appeal. Taxpayers are notified 30 days before their information is posted, allowing them time to pay.

 

Of the total $491.2 million owed on the latest list, $99.2 million are jointly owed liabilities. This means individuals associated with a corporation, partnership, limited partnership, limited liability partnership, or limited liability company might be personally responsible for delinquent taxes.

 

The following 77 taxpayers were added to this quarter’s list, and owe a combined $45 million.

 


Registered Business Name Doing Business As (DBA) City State Liability Amount Due
JUAN M. GONZALEZ TRUJILLO KING AUTO SALES LOS ANGELES CA $2,126,450.81
AMERICAN CAPITAL ENERGY INC N CHELMSFORD MA $1,638,653.44
BARRY WAYNE MANCHA RIVERSIDE CA $1,527,227.14
MATTHEW J. MAZZEI PITTSBURG CA $1,422,143.11
AMIN NAZIH MAADARANI AMINS AUTO SALE SACRAMENTO CA $1,315,399.76
LUKE PATRICK ERWIN CARLSBAD CA $1,281,579.34
PAUL J.POLIZZI AUTO SOUNDS GOLETA CA $1,248,511.01
CANDELARIO ACEVEDO JUST CARS CORONA CA $1,204,761.14
IRVINE PHOTO GRAPHICS INC LAKE FOREST CA $1,046,731.76
JOSE CARLOS CORONA JR. KAR-CO AUTO CENTER POMONA CA $993,129.99
JANETTE SUZANNE SEDAKER CORONA CA $880,142.55
RANCHO MOTORSPORTS, INC. RANCHO MOTORSPORTS RHINO LININGS ONTARIO CA $708,699.71
JUAN FRANCISCO SERVIN-MARTINEZ, JR JUANITOS AUTO SALES LOS ANGELES CA $704,156.62
ZENIA K. KOHLI CASTRO VALLEY CA $701,123.21
THOMAS JOHN TANKERSLEY SANTA ANA CA $656,809.09
CAPITOL WELLNESS, INC. CAPITOL WELLNESS COLLECTIVE SACRAMENTO CA $651,915.47
YUJEN CHEN 888 AUTO SUNNYVALE CA $640,251.84
KAMBOJ LIQUOR INC. KAMBOJ LIQUORS INC ALTADENA CA $625,725.51
JOSE SANTILLAN A.Z. AUTO ANAHEIM CA $573,254.50
DELUXE HOLDINGS, INC. DELUXE RENT A CAR LOS ANGELES CA $562,331.16
FACE CAFE INVESTMENT INC ALHAMBRA CA $536,657.46
DUNG XUAN NGUYEN WILMINGTON CA $530,989.89
MAMU INC ARCO LOS ANGELES CA $521,012.21
FRESH WOK, INC IRON WOK ASIAN BISTRO SAN DIEGO CA $514,848.03
ALMOEZ ABDUL MEGJI AGOURA HILLS CA $463,103.97
LE FAUBOURG LLC SAINT AMOUR CULVER CITY CA $451,111.41
SAIED S. AMIN CABLE CAR PIZZA SAN FRANCISCO CA $436,538.69
LARSEN GOLF CARS, INC INDIO CA $436,325.73
ALBERTO LEONARDO CIDRON PACOIMA CA $435,843.94
EMA PIZZA CO, INC. DOMINOS PIZZA SAN JACINTO CA $435,735.35
LILIANA MABEL CIDRON PACOIMA CA $434,918.94
SAPPHIRE LOUNGE LLC ALHAMBRA CA $434,901.48
HESPERIA TRUSS INC. HESPERIA CA $434,844.96
BIONDI BROTHERS HOME FURNISHINGS, INC. TRACY CA $433,856.86
LOUIE JACK QUEZADA STANTON CA $433,676.49
S.G. BROS. ENTERPRISES INC. WHITTIER CA $433,340.95
LEONARD WAYNE WITMER TARGET MOTORS BERTONE CHULA VISTA CA $433,269.58
PADRINOS INC. PORTER RANCH CA $432,679.05
THE AUTO DISTRIBUTOR GROUP THE AUTO GROUP SAN JOSE CA $431,556.91
SENSATION SPAS INC. SENSATION SPAS INC ARROYO GRANDE CA $430,877.61
Partnership consisting of: FAUZIA KHAN, SHAHZAD HAIDER KHAN E-Z FOOD MARKET JURUPA VALLEY CA $430,373.34
MUNIR SAAD SAN BRUNO CA $429,661.59
ABBAD SALEH ALTAYYAR MODESTO CA $429,116.06
OCEANCOUNTRY PARTNERS, L.P. CARINOS IRVINE CA $428,856.32
MEGA MICRO,INC   SAN DIEGO CA $428,669.37
SO-CAL ROOFING SUPPLY INC.   PACOIMA CA $428,174.00
FOREVER GREEN ATHLETIC FIELDS OF THE WEST, LP. FOREVER GREEN OF THE WEST, LP. SAN DIEGO CA $426,401.27
SUMMIT ENERGY CORPORATION   LOS ANGELES CA $426,010.60
ANGELA MICHELLE BOYD UNIQUELY ELEGANT ATTIRE RANCHO CUCAMONGA CA $423,328.52
U.S.A. NATIONAL SERVICES CORPORATION NATIONAL AUTO SALES FRESNO CA $421,413.58
THE PLAYSET CO., INC. ISLANDER DESIGNS FONTANA CA $421,173.50
YAHYA SEYED DASTMALCHIAN LOGICAL OPERATION RIVERSIDE CA $420,997.18
SYNDEX READY MIX LLC   BUTTONWILLOW CA $420,460.77
SYNCHRONEX   SAN JOSE CA $420,228.04
GONZALES AUTOMOTIVE GROUP INC CASA DE GONZALES SOUTH GATE CA $419,509.49
LANDRY MANAGEMENT, INC. CONCORD KAWASAKI CONCORD CA $419,186.60
SUNBURST MAINTENANCE CO.INC. PACIFIC SANITARY SUPPLY SAN GABRIEL CA $418,714.27
MARIO ROLANDO DIAZ III   ANAHEIM CA $417,936.56
I. E. THC.   JURUPA VALLEY CA $417,765.46
ABDELNASER AHMAD AYYASH   FRESNO CA $416,428.58
DAMON KUANG   OAKLAND CA $415,920.44
D & A CAFE, INC.   OAKLAND CA $415,920.44
ABC MEDICAL SUPPLY, INC.
...


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