Violation Tracker Individual Record

Company: 
Bacardi Corporation
Current Parent Company: 
Bacardi
Penalty: 
$7,500
Year: 
2002
Date: 
June 30, 2002
Primary Offense: 
excise tax violation
Level of Government: 
federal
Action Type: 
agency action
Agency: 
Alcohol and Tobacco Tax and Trade Bureau
Civil or Criminal Case: 
civil
Facility State: 
Puerto Rico
Facility City: 
Catano
HQ Country of Parent: 
Bermuda
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
beverages
Specific Industry of Parent: 
beverages
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.