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Advanced SearchViolation Tracker Individual Record
Company: Terressentia Corporation on behalf of Terressentia, LLC
Penalty: $6,385
Year: 2011
Date: September 26, 2011
Offense Group: financial offenses
Primary Offense: tax violations
Secondary Offense: excise tax violation
Violation Description: offer in compromise
Level of Government: federal
Action Type: agency action
Agency: Alcohol and Tobacco Tax and Trade Bureau
Civil or Criminal Case: civil
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
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