Violation Tracker Individual Record

Company: 
Celadon Group Inc.
Current Parent Company: 
Celadon Group
Penalty: 
$42,200,000
Year: 
2019
Date: 
April 25, 2019
Primary Offense: 
fraud
Violation Description: 

Celadon Group Inc. entered into a deferred prosecution agreement to resolve securities fraud criminal charges and agreed to pay total restitution of $42.2 million for filing materially false and misleading statements to investors and falsifying books, records and accounts.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Criminal Division
Civil or Criminal Case: 
criminal
Prosecution Agreement: 
deferred prosecution agreement
HQ Country of Parent: 
USA
HQ State of Parent: 
Indiana
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
freight and logistics
Specific Industry of Parent: 
trucking services
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.