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 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.