Violation Tracker Individual Record

Company: 
Tantus Tobacco LLC
Penalty: 
$750,000
Year: 
2014
Date: 
August 12, 2014
Offense Group: 
financial offenses
Primary Offense: 
tax violations
Violation Description: 

Tantus Tobacco, LLC, a Russell Springs, Kentucky, company paid $750,000 in restitution and forfeitures after being sentenced on a single charge of conspiracy to engage in contraband cigarette trafficking.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Western District of Kentucky
Civil or Criminal Case: 
criminal
Facility State: 
Kentucky
Facility City: 
Russell Springs
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.