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Violation Tracker Individual Record

Company: Fisher Sand & Gravel Inc.
Current Parent Company: Fisher Industries
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $1,160,000
Year: 2009
Date: May 29, 2009
Offense Group: financial offenses
Primary Offense: tax violations
Level of Government: federal
Action Type: agency action
Agency: Justice Department Tax Division
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
Facility State: North Dakota
HQ Country of Current Parent: USA
HQ State of Current Parent: North Dakota
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: building materials
Specific Industry of Current Parent: building materials
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.