Violation Tracker Individual Record

Company: 
IMS Safety Inc.
Penalty: 
$2,735,530
Year: 
2009
Date: 
December 15, 2009
Primary Offense: 
fraud
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Southern District of New York
Civil or Criminal Case: 
criminal
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.