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Violation Tracker Individual Record

Company: Devos Ltd. dba Guaranteed Returns
Penalty: $210,085,535
Year: 2019
Date: July 2, 2019
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: The company and two of its principals were convicted of mail fraud, wire fraud, theft of government property, money laundering conspiracy, obstruction of justice, and false statements in connection with a scheme to steal money from clients who relied on the business to return unused pharmaceutical products.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of Pennsylvania
Civil or Criminal Case: criminal
Source of Data: (click here)
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.