Violation Tracker Individual Record

Company: 
www.dirtcheapcig.com, Inc.
Penalty: 
$125,000
Year: 
2004
Date: 
August 24, 2004
Offense Group: 
financial offenses
Primary Offense: 
tax violations
Secondary Offense: 
tobacco litigation
Violation Description: 

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
Facility State: 
Massachusetts
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.