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Violation Tracker Individual Record

Company: Diageo North America, Inc.
Current Parent Company: Diageo
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $100,000
Year: 2008
Date: January 31, 2008
Offense Group: financial offenses
Primary Offense: tax violations
Secondary Offense: excise tax violation
Level of Government: federal
Action Type: agency action
Agency: Alcohol and Tobacco Tax and Trade Bureau
Civil or Criminal Case: civil
Facility State: Connecticut
Facility City: Norwalk
HQ Country of Current Parent: United Kingdom
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: beverages
Specific Industry of Current Parent: beverages
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.