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Violation Tracker Individual Record

Company: Appalachian Oil Company Inc.
Penalty: $255,000
Year: 2007
Date: January 31, 2007
Offense Group: competition-related offenses
Primary Offense: fraud
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Western District of Virginia
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
Source of Data: Appalachian Oil Company Enters into Pretrial Diversion Agreement for Conspiracy to Commit Wire Fraud After Selling Discounted Cigarettes to Wholesalers, States News Services, January 31, 2007 (via Nexis).
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.