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Violation Tracker Individual Record

Company: Alden Leeds Inc.
Penalty: $2,250,000
Year: 2017
Date: March 2, 2017
Offense Group: competition-related offenses
Primary Offense: trade violations
Violation Description: Alden Leeds, Inc., a New Jersey swimming pool and spa chemicals company, and its president were sentenced in U.S. District Court for convictions related to customs and import violations in connection with a scheme involving false statements to U.S. Customs, followed by inflated payments for imported chemicals and then rebates paid back to Alden Leeds, Inc.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of Ohio
Civil or Criminal Case: criminal
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.