Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: MGPI of Indiana LLC
Current Parent Company: MGP Ingredients
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $14,625
Year: 2018
Date: June 4, 2018
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: Indiana
Facility City: Lawrenceburg
HQ Country of Current Parent: USA
HQ State of Current Parent: Kansas
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: agribusiness
Specific Industry of Current Parent: agribusiness
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.