05/22/2014 14-16 On March 9, 2012, the Department assessed the Taxpayer for gross receipts tax, penalty and interest for tax period January 31, 2004 through September 30, 2010. Sometime in July 2012, the Department abated the penalty. The Taxpayer filed a protest to...
2014
PPR Healthcare Staffing
04/28/2014 14-15 On October 5, 2012, the Department assessed the Taxpayer for unpaid gross receipts tax, penalty and interest for the tax period from January 31, 2006, through November 30, 2012. The Taxpayer filed a protest to the assessment in regard to the penalty,...
Tulian Brown & Deborah Yellowhorse
04/17/2014 14-13 On January 3, 2014, the Department assessed the Taxpayers for personal income tax principal and interest for the tax year ending December 31, 2010. On January 10, 2014, the Department assessed the Taxpayers for income tax principal, penalty and...
Tawanda Latham
04/17/2014 14-14 The Taxpayer filed a claim for refund of gross receipts tax for tax years 2004 through 2009 on June 21, 2013. The Department denied the refund request because the claim for refund was filed beyond the three year statute of limitations. The Taxpayer...
Stephen Fingado
04/14/2014 14-12 Based on a limited-scope audit, the Department assessed the Taxpayer for unpaid personal income tax, interest and penalty for tax year 2008 on June 25, 2012. On July 14, 2012, the Taxpayer protested the assessment. During the audit, the Department...
Tent Rock Inc.
04/03/2014 14-11 The Taxpayer has a history of filing and paying its CRS taxes in a timely manner. However, for the tax period ending February 28, 2013, the taxpayer timely paid its CRS taxes, but forgot to submit an electronic return. For the tax period ending July...
Healing Through Hypnosis
03/31/2014 14-09 On January 14, 2010, the Department assessed the Taxpayer for gross receipts tax, penalty and interest for the period ending on December 31, 2006. The Taxpayer filed a protest of the assessment. The Taxpayer is a sole proprietorship that was formed...
Rohana Calnaido
03/17/2014 14-08 In 2012, the Department assessed the Taxpayer for personal income tax, penalty and interest for income tax periods ending December 31, 2008 and December 31, 2009. The Taxpayer protested the assessments. For the years in question, the Taxpayer was a...
Marcus E. Scott
02/28/2014 14-06 The Taxpayer is a delinquent taxpayer with an outstanding tax liability. On September 16, 2013, the Department issued a Warrant of Levy to the bank where the Taxpayer holds accounts, for the Taxpayer’s unpaid tax liability. The bank surrendered...
JLK Transportation, LLC
02/24/2014 14-05 On January 26, 2012, the Department selected the Taxpayer for a Weight Distance Tax Audit for the reporting periods from January 1, 2009, through December 31, 2011. During the audit, the Department determined that the Taxpayer had underreported its...