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Violation Tracker Individual Record

Company: Bacardi USA, Inc
Current Parent Company: Bacardi Limited
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $50,000
Year: 2001
Date: August 1, 2001
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: Florida
Facility City: Miami
HQ Country of Current Parent: Bermuda
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: beverages
Specific Industry of Current Parent: beverages
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.