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Violation Tracker Individual Record

Company: D-Tronics
Penalty: $1,350,000
Year: 2014
Date: October 29, 2014
Offense Group: financial offenses
Primary Offense: tax violations
Violation Description: A Texas electronics business was ordered to forfeit more than $1.3 million for failing to report that amount in cash transactions to the IRS.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.