Violation Tracker Individual Record
Company:Southern Wine & Spirits of Illinois, Inc.
Date:January 24, 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:USA
HQ State of Parent:Florida
Ownership Structure of Parent:privately held
Major Industry of Parent:wholesalers
Specific Industry of Parent:wholesalers-beverages
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