Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Lake Erie Tobacco Company
Penalty: $4,333,129
Year: 2020
Date: January 28, 2020
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: New York
Facility City: Killbuck
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.