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Violation Tracker Individual Record

Company: Grand River Enterprises Six Nations, Ltd. and Native Wholesale Supply Company, Inc.
Penalty: $50,000,000
Year: 2022
Date: September 12, 2022
Offense Group: financial offenses
Primary Offense: tax violations
Violation Description: The New York Attorney General announced a$50 million agreement with two companiesthat allegedly sold cigarettes without paying the required state excise taxes. The agreement resolved allegations that Grand River Enterprises Six Nations, Ltd., based in Canada, and its wholesaler, Native Wholesale Supply Company, Inc., located in Western New York, violated state and federal laws by shipping, selling, and distributing cigarettes in New York without paying state taxes.
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.