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Violation Tracker Individual Record

Company: TGH International Trading Inc.
Penalty: $31,500
Year: 2009
Date: August 17, 2009
Offense Group: safety-related offenses
Primary Offense: product safety violation
Violation Description: TGH International Trading Inc. agreed to pay a $31,500 civil penalty to settle allegations that the company knowingly imported and sold toys that did not meet the requirements of the Federal Hazardous Substances Act.
Level of Government: federal
Action Type: agency action
Agency: Consumer Product Safety Commission
Civil or Criminal Case: civil
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.