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Violation Tracker Individual Record

Company: Cutwater Spirits, LLC
Penalty: $169,850
Year: 2023
Date: June 9, 2023
Offense Group: financial offenses
Primary Offense: tax violations
Level of Government: federal
Action Type: agency action
Agency: Alcohol and Tobacco Tax and Trade Bureau
Civil or Criminal Case: civil
Facility State: California
Facility City: Sand Diego
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.