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.