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Violation Tracker Individual Record

Company: Tantus Tobacco LLC
Penalty: $750,000
Year: 2014
Date: August 12, 2014
Offense Group: financial offenses
Primary Offense: tax violations
Violation Description: Tantus Tobacco, LLC, a Russell Springs, Kentucky, company paid $750,000 in restitution and forfeitures after being sentenced on a single charge of conspiracy to engage in contraband cigarette trafficking.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Western District of Kentucky
Civil or Criminal Case: criminal
Facility State: Kentucky
Facility City: Russell Springs
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.