Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Distribution Technology, Incorporated
Penalty: $8,000
Year: 2002
Date: June 30, 2002
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: North Carolina
Facility City: Charlotte
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.