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Violation Tracker Individual Record

Company: Falfa Farms 95
Penalty: $21,000
Year: 2012
Date: March 15, 2012
Offense Group: employment-related offenses
Primary Offense: work visa violations
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Arizona
Civil or Criminal Case: criminal
Source of Data: Commercial Farm and Officer Convicted of Knowingly Employing Illegal Aliens, Ordered to Pay $21,000 Criminal Fine, US Fed News, March 15, 2012 (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.