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Violation Tracker Individual Record

Company: Enson Trading LLC dba Eternal Food Service
Penalty: $740,012
Year: 2017
Date: July 11, 2017
Offense Group: financial offenses
Primary Offense: tax violations
Secondary Offense: motor vehicle safety violation
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 of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.