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Company: E. & J. Gallo Winery
Current Parent Company:
E. & J. Gallo Winery
Parent at the Time of the Penalty Announcement:
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Penalty: $225,000
Year: 2011
Date: May 2, 2011
Offense Group: financial offenses
Primary Offense: tax violations
Secondary Offense: excise tax violation
Violation Description: offer in compromise
Level of Government: federal
Action Type: agency action
Agency: Alcohol and Tobacco Tax and Trade Bureau
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: beverages
Specific Industry of Current Parent: wines
Source of Data:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
