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Violation Tracker Individual Record

Company: Anyclo International Inc.
Penalty: $2,300,000
Year: 2023
Date: June 12, 2023
Offense Group: competition-related offenses
Primary Offense: trade violations
Violation Description: Anyclo International Inc. pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to an information charging the company with evading customs duties. Anyclo was also sentenced on this charge today to a criminal fine of $250,000 and ordered to pay restitution to the United States in the amount of $2.05 million.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of New Jersey
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.