Violation Tracker Individual Record

Company: 
C&D Distributors LLC
Penalty: 
$15,555,930
Year: 
2009
Date: 
March 4, 2009
Primary Offense: 
fraud
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-District of South Carolina
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.