Violation Tracker Individual Record

Company: 
Enson Trading LLC
Penalty: 
$740,012
Year: 
2017
Date: 
December 21, 2017
Offense Group: 
financial offenses
Primary Offense: 
tax violations
Secondary Offense: 
motor vehicle safety violation
Violation Description: 

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
Facility State: 
Ohio
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.