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.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
