Violation Tracker Individual Record
Company:MGPI Processing Inc.
Date:June 4, 2018
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:Kansas
Ownership Structure of Parent:publicly traded
Major Industry of Parent:agribusiness
Specific Industry of Parent:agribusiness
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