Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Free Spirit Social Club, Inc.
Penalty: $20,000
Year: 2016
Date: October 5, 2016
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
Facility State: South Dakota
Facility City: Mitchell
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.