Violation Tracker Individual Record

Company: 
Univision Auto LLC
Penalty: 
$866,427
Year: 
2011
Date: 
February 18, 2011
Offense Group: 
financial offenses
Primary Offense: 
anti-money-laundering deficiencies
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Eastern District of Virginia
Civil or Criminal Case: 
criminal
Facility State: 
Virginia
Facility City: 
Manassas
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.