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Violation Tracker Individual Record

Company: Fai Po Jewellery (H.K.) Co., LTD.
Penalty: $800,000
Year: 2012
Date: August 24, 2012
Offense Group: competition-related offenses
Primary Offense: trade violations
Violation Description: Fai Po Jewellery (H.K.) Co., LTD., a Hong Kong company, pleaded guilty in federal court in Anchorage to a one-count Criminal Information charging it with intentionally defrauding the United States of customs duties.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Alaska
Civil or Criminal Case: civil
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.