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Violation Tracker Individual Record

Company: Acme Refining Co.
Penalty: $4,545,243
Year: 2017
Date: May 10, 2017
Offense Group: financial offenses
Primary Offense: tax violations
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Northern District of Illinois
Civil or Criminal Case: criminal
Facility State: Illinois
Facility City: Chicago
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.