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Violation Tracker Individual Record

Company: AJS Holdings, LLC
Penalty: $125,000
Year: 2019
Date: January 25, 2019
Offense Group: financial offenses
Primary Offense: tax violations
Violation Description: Dynamic Growth Partners and AJS Holdings, parent companies of Sweet Leaf, pleaded guilty to violating the Colorado Organized Crime Control Act and Failure File Return or Pay a Tax following charges that their marijuana dispensaries were not following state law. They were each ordered to pay pay $125,000.
Level of Government: local
Action Type: agency action
Agency: Denver District Attorney
Civil or Criminal Case: criminal
Private Lawsuit Resolution Type: verdict
Facility State: Colorado
Facility County: Denver
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.