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Violation Tracker Individual Record

Company: Berkeley Premium Nutraceuticals
Penalty: $459,540,000
Year: 2008
Date: August 29, 2008
Offense Group: competition-related offenses
Primary Offense: fraud
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of Ohio
Civil or Criminal Case: criminal
Source of Data: Sentencings Concluded for Convicted Berkeley Executives, US Fed News, August 29, 2008 (via Nexis).
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.