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.
