Violation Tracker Individual Record

Company: 
Acme Refining Co.
Penalty: 
$4,545,243
Year: 
2017
Date: 
May 10, 2017
Offense Group: 
financial offenses
Primary Offense: 
tax violations
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Northern District of Illinois
Civil or Criminal Case: 
criminal
Facility State: 
Illinois
Facility City: 
Chicago
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.