Violation Tracker Individual Record
Date:August 24, 2004
Offense Group:financial offenses
Primary Offense:tax violations
Secondary Offense:tobacco litigation
dirtcheapcig.com was ordered to pay $125,000 over allegations it sold cigarettes without complying with age-verification regulation and sold illegal unstamped cigarettes without disclosing the liabilities to consumers.
Level of Government:state
Action Type:agency action
Agency:Massachusetts Attorney General
Civil or Criminal Case:civil
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