Violation Tracker Individual Record
Company:Lactalis USA, Inc.
Date:February 27, 2009
Offense Group:financial offenses
Primary Offense:economic sanction violation
Level of Government:federal
Action Type:agency action
Agency:Office of Foreign Assets Control
Civil or Criminal Case:civil
HQ Country of Parent:France
Ownership Structure of Parent:privately held
Major Industry of Parent:food products
Specific Industry of Parent:food products
Source of Data:
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.