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Violation Tracker Individual Record

Company: KFNS-AM, KFNS-FM and KFRT-AM
Penalty: $158,000
Year: 2004
Date: September 24, 2004
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of Missouri
Civil or Criminal Case: civil
Facility State: Missouri
Source of Data: ST. LOUIS SPORTS RADIO STATIONS PAY OVER $158,000 TO JUSTICE DEPARTMENT TO SETTLE FORFEITURE ALLEGATIONS, US Fed News, Sepember 24, 2004 (via Nexis).
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.