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Violation Tracker Individual Record

Company: Univision Auto LLC
Penalty: $866,427
Year: 2011
Date: February 18, 2011
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of Virginia
Civil or Criminal Case: criminal
Facility State: Virginia
Facility City: Manassas
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.