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Violation Tracker Individual Record

Company: 
Discount Computers Inc.
Current Parent Company: 
Discount Computers Inc.
Penalty: 
$2,000,000
Year: 
2013
Date: 
March 25, 2013
Offense Group: 
environment-related offenses
Primary Offense: 
environmental violation
Violation Description: 

The company was charged with trafficking in counterfeit goods or services, a violation of 18 U.S.C. 2320. was also charged with violating RCRA {42 U.S.C. 6928(d)(2)(A) - knowingly treats, stores or disposes of any hazardous waste...without a permit}.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Environmental Protection Agency
Civil or Criminal Case: 
criminal
HQ Country of Parent: 
USA
HQ State of Parent: 
Florida
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
retailing
Specific Industry of Parent: 
retail-electronics
Source of Data: 

http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&... (archived copy)

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.