Violation Tracker Individual Record

Company: 
California Wine Transport Inc.
Penalty: 
$15,000
Year: 
2010
Date: 
November 15, 2010
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
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.