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Violation Tracker Individual Record

Company: RWC Group LLC
Penalty: $1,776,836
Year: 2023
Date: November 22, 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: Florida
Facility City: Pompano
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.