Violation Tracker Individual Record
Company:P.P. List Management Inc. and Transmonde USA Inc.
Date:December 20, 2010
Level of Government:federal
Action Type:agency action
Agency:U.S. Attorney-District of Delaware
Civil or Criminal Case:criminal
Prosecution Agreement:deferred prosecution agreement
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.