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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Ma Labs
Ownership Structure: privately held
Headquartered in: California
Major Industry: wholesalers
Specific Industry: distributor of information technology equipment
Penalty total since 2000$100,265
Number of records: 4
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$55,0001
safety-related offenses$45,2653
Top 5 Primary Offense TypesPenalty TotalNumber of Records
export control violation$55,0001
workplace safety or health violation$45,2653
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
MA LABSworkplace safety or health violation2005OSHA$10,225
MA LABORATORIES, INC.workplace safety or health violation2012OSHA$12,540
MA LABORATORIES INCworkplace safety or health violation2008OSHA$22,500
Ma Labs, Inc. and IT Express Corporationexport control violation2013BIS$55,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.