Violation Tracker Individual Record
Company:
Leprino Foods Company
Current Parent Company:
Leprino Foods
Penalty:
$32,000
Year:
2013
Date:
September 16, 2013
Offense Group:
competition-related offenses
Primary Offense:
export control violation
Secondary Offense:
antiboycott violation
Level of Government:
federal
Action Type:
agency action
Agency:
Bureau of Industry and Security
Civil or Criminal Case:
civil
HQ Country of Parent:
USA
HQ State of Parent:
Colorado
Ownership Structure of Parent:
privately held
Major Industry of Parent:
food products
Specific Industry of Parent:
food products
Source of Data:
https://efoia.bis.doc.gov/index.php/documents/antiboycott/alleged-antiboycott-violations-2013/877-a734/file
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.