Violation Tracker Individual Record

Company: 
Air Van Lines International Inc.
Penalty: 
$143,040
Year: 
2007
Date: 
July 31, 2007
Primary Offense: 
fraud
Violation Description: 

A Kirkland, Wash.-based freight forwarder involved in the military's program for shipping household goods of military and civilian Department of Defense personnel between the U.S. and foreign countries pleaded guilty to criminal offenses related to its participation in that program.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Antitrust Division
Civil or Criminal Case: 
criminal
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.