Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: NWS Michigan LLC
Penalty: $3,000,000
Year: 2020
Date: July 8, 2020
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: NWS Michigan, dba Republic National Distributing Co., agreed to pay a fine of $3 million in settlement of allegations it violated the Michigan Liquor Control Code 88 times with failure of deliver liquor orders (leading to liquor stores suffering shortages during the 2018 holiday season), failure to maintain an adequate physical plant, and failure to provide records.
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)
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.