Violation Tracker Individual Record
Company:FedEx Ground Package System, Inc.
Date:January 14, 2019
Offense Group:financial offenses
Primary Offense:tax violations
Secondary Offense:excise tax violation
FedEx agreed to pay $35.3 million to settle three lawsuits alleging that it partnered with cigarette trafficking businesses to illegally ship hundreds of thousands of untaxed cigarettes to New Yorkers.
Level of Government:state
Action Type:agency action
Agency:New York Attorney General
Civil or Criminal Case:civil
Facility State:New York
HQ Country of Parent:USA
HQ State of Parent:Tennessee
Ownership Structure of Parent:publicly traded
Major Industry of Parent:freight and logistics
Specific Industry of Parent:package delivery
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