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Violation Tracker Individual Record

Company: Tantus Tobacco, LLC
Penalty: $260,000
Year: 2014
Date: August 13, 2014
Offense Group: financial offenses
Primary Offense: tax violations
Secondary Offense: tobacco litigation
Violation Description: Tantaus Tobacco was ordered to pay $260,000 in restitution to Kentucky and $490,000 to the federal government to resolve allegations it falsified invoices and tax reports related to cigarette sales and purchases, resulting in substantially reduced tax payments.
Level of Government: state
Action Type: agency action
Agency: Kentucky Attorney General
Civil or Criminal Case: civil
Facility State: Kentucky
Facility City: Russell Springs
Source of Data: (click here)
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.