Violation Tracker Individual Record
Company:
Bacardi Corporation
Current Parent Company:
Bacardi
Penalty:
$7,500
Year:
2002
Date:
June 30, 2002
Offense Group:
financial offenses
Primary Offense:
tax violations
Secondary 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 of Data:
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.
