Violation Tracker Individual Record
Company:
Wine & Spirits of America, Inc.
Penalty:
$8,000
Year:
2009
Date:
February 18, 2009
Offense Group:
financial offenses
Primary Offense:
tax violations
Secondary Offense:
excise tax violation
Level of Government:
federal
Action Type:
agency action
Agency:
Alcohol and Tobacco Tax and Trade Bureau
Civil or Criminal Case:
civil
Facility State:
Nevada
Facility City:
Las Vegas
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.
