Violation Tracker Individual Record
Company:Enson Trading LLC
Date:December 21, 2017
Offense Group:financial offenses
Primary Offense:tax violations
Secondary Offense:motor vehicle safety violation
Enson Trading LLC, which does business as Eternal Food Service, was sentenced in U.S. District Court for failing to file required IRS forms for cash transactions exceeding $10,000, and for violating Federal Motor Carrier Safety regulations.
Level of Government:federal
Action Type:agency action
Agency:U.S. Attorney-Southern District of Ohio
Civil or Criminal Case:criminal
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