Violation Tracker Individual Record

Company: 
Bacardi USA, Inc
Current Parent Company: 
Bacardi
Penalty: 
$50,000
Year: 
2001
Date: 
August 1, 2001
Primary 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
Facility State: 
Florida
Facility City: 
Miami
HQ Country of Parent: 
Bermuda
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
beverages
Specific Industry of Parent: 
beverages
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.