Violation Tracker Individual Record
: Appalachian Oil Company Inc.
: January 31, 2007
: competition-related offenses
Level of Government
: agency action
: U.S. Attorney-Western District of Virginia
Civil or Criminal Case
: 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).
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Current parent company note
: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log