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Violation Tracker Individual Record

Company: Plaza Provision Co.
Penalty: $5,260
Year: 2001
Date: April 30, 2001
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: Puerto Rico
Facility City: San Juan
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.