Violation Tracker Individual Record

Company: 
Appalachian Oil Company Inc.
Penalty: 
$255,000
Year: 
2007
Date: 
January 31, 2007
Primary Offense: 
fraud
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Western District of Virginia
Civil or Criminal Case: 
criminal
Prosecution Agreement: 
deferred prosecution agreement
Source of Data: 

Appalachian Oil Company Enters into Pretrial Diversion Agreement for Conspiracy to Commit Wire Fraud After Selling Discounted Cigarettes to Wholesalers, States News Services, January 31, 2007 (via Nexis).

Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.