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Violation Tracker Individual Record

Company: Cape Fear Music Company
Penalty: $1,150,000
Year: 2003
Date: June 18, 2003
Offense Group: consumer-protection-related offenses
Primary Offense: gambling industry violation
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of North Carolina
Civil or Criminal Case: criminal
Facility State: North Carolina
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.