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Violation Tracker Individual Record

Company: Grand River Enterprises Six Nations, Ltd.
Penalty: $25,000,000
Year: 2022
Date: September 12, 2022
Offense Group: financial offenses
Primary Offense: tax violations
Violation Description: Grand River Enterprises Six Nations, Ltd and its wholesaler, Native Wholesale Supply Company, Inc. agreed to jointly pay $50 million in settlement of allegations they violated state and federal laws by shipping, selling, and distributing cigarettes in New York without paying state taxes. The announcement did not indicate how much each party would pay. Here we assume the total was divided equally between them.
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: New York
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.