Violation Tracker Individual Record
: Celadon Group Inc.
: April 25, 2019
: competition-related offenses
: 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
: agency action
: Justice Department Criminal Division
Civil or Criminal Case
: deferred prosecution agreement
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Current parent company note
: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log