Violation Tracker Individual Record

Company: 
MGPI Processing Inc.
Current Parent Company: 
MGP Ingredients
Penalty: 
$31,500
Year: 
2018
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
Facility State: 
Kansas
Facility City: 
Atchison
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
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.