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Violation Tracker Individual Record

Company: Z Gallerie LLC
Penalty: $15,000,000
Year: 2016
Date: April 27, 2016
Offense Group: competition-related offenses
Primary Offense: trade violations
Secondary Offense: customs duty evasion
Violation Description: The Department of Justice announced that Z Gallerie LLC agreed to pay $15 million to resolve allegations that the company engaged in a scheme to evade customs duties on imports of wooden bedroom furniture from the People's Republic of China, in violation of the False Claims Act. Z Gallerie sells upscale furniture and accessories in stores across the United States and through the Internet.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
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.