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Violation Tracker Individual Record

Company: Island Distillers Inc.
Penalty: $25,000
Year: 2023
Date: February 9, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Michigan Attorney General Dana Nessel and the Michigan Liquor Control Commission (MLCC) announced a default judgment against Island Distillers, Inc., a Hawaii-based distiller, in their suit against the entity for making illegal sales and shipments of spirits to Michigan consumers. The suit alleged illegal activities by the distiller under the federal Twenty-first Amendment Enforcement Act and Michigan's Consumer Protection Act.
Level of Government: state
Action Type: agency action
Agency: Michigan Attorney General
Civil or Criminal Case: civil
Facility State: Michigan
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.