Violation Tracker Individual Record

Company: 
Falfa Farms 95
Penalty: 
$21,000
Year: 
2012
Date: 
March 15, 2012
Offense Group: 
employment-related offenses
Primary Offense: 
work visa violations
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-District of Arizona
Civil or Criminal Case: 
criminal
Source of Data: 

Commercial Farm and Officer Convicted of Knowingly Employing Illegal Aliens, Ordered to Pay $21,000 Criminal Fine, US Fed News, March 15, 2012 (via Nexis).

Source Notes: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.