Violation Tracker Individual Record

Company: 
Dynamic Growth Partners 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 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.