Basic Search  |  Summaries  |  Advanced Search

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 of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.