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Violation Tracker Individual Record

Company: AJ's Candy & Tobacco LLC
Penalty: $1,000,000
Year: 2014
Date: February 6, 2014
Offense Group: competition-related offenses
Primary Offense: fraud
Secondary Offense: tax violations
Violation Description: AJ's Candy & Tobacco, LLC, of Irving, N.Y., pleaded guilty to participating in a conspiracy to commit wire fraud and traffic in contraband cigarettes from June 2010 to Jan. 26, 2012.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Western District of Missouri
Civil or Criminal Case: criminal
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.