Top 500 Sales and Use Tax Delinquencies in California

boe_logo_wavesBy Staff Reports

(Victor Valley)– The California State Board of Equalization (BOE) today updated its online list of the Top 500 sales and use tax delinquencies, which total $501.7 million in taxes for the fourth quarter of 2013. 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 issue 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 $9.93 million from 117 qualifying taxpayers who came forward to pay their debts; 97 are making installment payments and 20 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 $501.7 million owed on the latest list, $95.8 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 48 taxpayers were added to this quarter’s list, and owe a combined $30.9 million.

Registered Business Name Doing Business As (DBA) City State Liability Amount Due
KAMRAN BAGHERDAI FIESTA MOTORS ONTARIO CA

$4,807,998.69

JESUS M LEYVA CHIVAS CAR SALES PACOIMA CA

$2,075,232.93

RAYMOND GONZALEZ RAMIREZ LOS ANGELES CA

$1,285,823.22

ARA LOUSINIAN LOS ANGELES CA

$1,112,510.48

WAGNER SPORTS, INC. THOUSAND OAKS HONDA/BMW THOUSAND OAKS CA

$999,337.01

CERTIFIED ASSETS MANAGEMENT, INC. WILMINGTON DE

$945,610.03

ANNA MARIE LENNON IRVINE CA

$945,286.91

AMERICAN INDUSTRIAL SUP INC. AMERICAN INDUSTRIAL SUPPLY INC. CHATSWORTH CA

$843,233.54

FRESNO AUTO SOURCE, INC. AUTO SOURCE FRESNO CA

$809,029.45

RAMI A ABUWARDA SOUTH GATE CA

$615,976.08

DASTIGIR G OMAR METRO USED CAR’S BLOOMINGTON CA

$605,073.50

SCENARIO DESIGN INC. CITY OF COMMERCE CA

$509,224.88

ZIN BISTRO, INC. ZIN BISTRO AMERICANA WESTLAKE VILLAGE CA

$468,558.07

THANH CONG DANG DANG’S UNION 76 RANCHO CORDOVA CA

$461,458.50

JAJOU FAMILY INC. QWIK KORNER ESCONDIDO CA

$455,514.83

EDNA ROSALIE MENDOZA FRANK’S SMOKE SHOP & GIFTS GLENDORA CA

$444,771.18

PACIFIC PRINTING & FULFILLMENT, INC. PACIFIC PRINTING & FULFILLMENT, INC. REDWOOD CITY CA

$431,868.30

INTER-STEEL STRUCTURES INC KENT WA

$431,267.26

MIKE JOSEPH CLARK CTA INTERNATIONAL SANTA ROSA CA

$428,371.29

PLATINUM MOTOR GROUP SAN BRUNO CA

$427,803.76

PADRINO’S INC. PORTER RANCH CA

$427,708.98

L & A WHOLESALE CORPORATION JALISCO AUTO SALES PACOIMA CA

$427,595.65

Partnership consisting of: ERIC CHRIST SUSEWITZ, BRANDI MICHELLE SUSEWITZ RUSSELL WILLIAMS & ASSOCIATES CAMPBELL CA

$427,259.55

HESPERIA TRUSS INC. HESPERIA CA

$427,140.76

LARSEN GOLF CARS, INC INDIO CA

$426,663.14

EMA PIZZA CO, INC. DOMINO’S PIZZA SAN JACINTO CA

$426,608.68

BIONDI BROTHERS HOME FURNISHINGS, INC. TRACY CA

$426,463.60

JULIO S. GUILLEN WHITTIER CA

$425,765.35

SUMMIT ENERGY CORPORATION LOS ANGELES CA

$425,752.44

S.G. BROS. ENTERPRISES INC. WHITTIER CA

$424,502.75

BLUEOCEAN, INC. JOHNNY CARINOS RANCHO CUCAMONGA CA

$423,966.61

SENSATION SPAS INC. SENSATION SPAS INC ARROYO GRANDE CA

$422,791.00

MEGA MICRO,INC SAN DIEGO CA

$422,526.38

SO-CAL ROOFING SUPPLY INC. PACOIMA CA

$422,193.10

ABBAD SALEH ALTAYYAR MODESTO CA

$419,771.22

OCEANCOUNTRY PARTNERS, L.P. CARINOS IRVINE CA

$419,242.17

FOREVER GREEN ATHLETIC FIELDS OF THE WEST, LP. FOREVER GREEN OF THE WEST, LP. SAN DIEGO CA

$418,607.68

DIONICIO VALENCIA CANCINO VALENCIA NURSERY INC. ANAHEIM CA

$416,930.25

YAHYA SEYED DASTMALCHIAN LOGICAL OPERATION RIVERSIDE CA

$416,348.32

KATHRYN M  KRAUT SANTA BARBARA CA

$416,275.34

STEVE M KRAUT SANTA BARBARA CA

$416,275.34

THE PLAYSET CO., INC. ISLANDER DESIGNS FONTANA CA

$415,151.19

SYNCHRONEX SAN JOSE CA

$412,890.19

U.S.A. NATIONAL SERVICES CORPORATION NATIONAL AUTO SALES FRESNO CA

$412,318.32

MARIO ROLANDO DIAZ III ANAHEIM CA

$412,197.05

LANDRY MANAGEMENT, INC. CONCORD KAWASAKI CONCORD CA

$411,744.17

SYNDEX READY MIX LLC BUTTONWILLOW CA

$410,310.63

GONZALES AUTOMOTIVE GROUP INC

 

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