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Violation Tracker Individual Record

Company: William Grant & Sons, Inc.
Current Parent Company: William Grant & Sons Ltd.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $303,815
Year: 2024
Date: January 19, 2024
Offense Group: financial offenses
Primary Offense: tax violations
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: New York
HQ Country of Current Parent: United Kingdom
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: beverages
Specific Industry of Current Parent: alcoholic beverages
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.