Violation Tracker Individual Record
Company:Bacardi U.S.A., Inc.
Date:May 2, 2011
Offense Group:financial offenses
Primary Offense:tax violations
Secondary Offense:excise tax violation
offer in compromise
Level of Government:federal
Action Type:agency action
Agency:Alcohol and Tobacco Tax and Trade Bureau
Civil or Criminal Case:civil
HQ Country of Parent:Bermuda
Ownership Structure of Parent:privately held
Major Industry of Parent:beverages
Specific Industry of Parent:beverages
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