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Violation Tracker Individual Record

Company: Warwick Valley Wine Company, Inc.
Penalty: $7,500
Year: 2014
Date: December 30, 2014
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
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.