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Violation Tracker Individual Record

Company: House of Oxford Inc.
Penalty: $13,600,000
Year: 2014
Date: August 12, 2014
Offense Group: financial offenses
Primary Offense: tax violations
Violation Description: House of Oxford Inc., of New Jersey, and its officers agreed to forfeit to the United States more than $13.6 million in cash, property, jewelry, artwork, and luxury automobiles that were acquired with proceeds of the sale of tobacco products in California in a manner that evaded the payment of the required state excise tax.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of California
Civil or Criminal Case: civil
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.