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Violation Tracker Individual Record

Company: Ryan's World Inc.
Penalty: $120,000
Year: 2006
Date: September 27, 2006
Offense Group: miscellaneous offenses
Primary Offense: false statements
Secondary Offense: price-fixing or anti-competitive practices
Violation Description: A southern California freight company pleaded guilty and was sentenced to pay a $120,000 criminal fine for making false statements related to the Department of Defense's program to ship military household goods between Europe and the United States and between the United States mainland and Hawaii.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Antitrust Division
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.