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Violation Tracker Individual Record

Company: D. & J.F. Cellars, Inc.
Penalty: $12,000
Year: 2003
Date: December 8, 2003
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: Oregon
Facility City: Dundee
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.