Violation Tracker Individual Record

Company: 
Fisher Sand & Gravel Inc.
Current Parent Company: 
Fisher Industries
Penalty: 
$1,160,000
Year: 
2009
Date: 
May 29, 2009
Primary Offense: 
tax violations
Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Tax Division
Civil or Criminal Case: 
criminal
Prosecution Agreement: 
deferred prosecution agreement
Facility State: 
North Dakota
HQ Country of Parent: 
USA
HQ State of Parent: 
North Dakota
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
building materials
Specific Industry of Parent: 
building materials
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.