Violation Tracker Individual Record
Company:Diageo North America, Inc.
Date:January 31, 2008
Offense Group:financial offenses
Primary Offense:tax violations
Secondary Offense:excise tax violation
Level of Government:federal
Action Type:agency action
Agency:Alcohol and Tobacco Tax and Trade Bureau
Civil or Criminal Case:civil
HQ Country of Parent:United Kingdom
Ownership Structure of Parent:publicly traded
Major Industry of Parent:beverages
Specific Industry of Parent:beverages
Source of Data:
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