Violation Tracker Individual Record
Company:
Mariola International Co.
Penalty:
$5,000
Year:
2016
Date:
February 3, 2016
Offense Group:
financial offenses
Primary Offense:
tax violations
Secondary Offense:
excise tax violation
Violation Description:
offer in compromise
Level of Government:
federal
Action Type:
agency action
Agency:
Alcohol and Tobacco Tax and Trade Bureau
Civil or Criminal Case:
civil
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.
