Violation Tracker Individual Record

Company: 
G.B. Enterprises Inc.
Penalty: 
$36,005,649
Year: 
2004
Date: 
April 13, 2004
Offense Group: 
financial offenses
Primary Offense: 
tax violations
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Western District of Washington
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.