Violation Tracker Individual Record

Company: 
G.B. Enterprises Inc.
Penalty: 
$40,000,000
Year: 
2004
Date: 
April 13, 2004
Offense Group: 
financial offenses
Primary Offense: 
tax violations
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Western District of Washington
Civil or Criminal Case: 
civil
Facility State: 
Washington
Source of Data: 

BELLINGHAM CORPORATIONS PLEAD GUILTY TO TAX FRAUD; AGREE TO PAY $36.5 MILLION IN BACK TAXES, INTEREST, PENALTIES, FINES, States News Service, April 13, 2004 (via Nexis).

Source Notes: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.