Violation Tracker Individual Record
Company:
Miroglio Textile S.R.L.
Penalty:
$650,000
Year:
2019
Date:
September 12, 2019
Offense Group:
competition-related offenses
Primary Offense:
trade violations
Secondary Offense:
customs duty evasion
Level of Government:
federal
Action Type:
agency action
Agency:
U.S. Attorney-Southern District of New York
Civil or Criminal Case:
civil
Source of Data:
https://www.justice.gov/usao-sdny/pr/us-attorney-announces-settlement-civil-fraud-claims-against-italian-textile-company
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.
