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Violation Tracker Individual Record

Company: Selective Marketplace Ltd.
Penalty: $610,000
Year: 2019
Date: May 13, 2019
Offense Group: competition-related offenses
Primary Offense: trade violations
Secondary Offense: False Claims Act and related
Violation Description: Selective Marketplace agreed topay $610,000 to settle allegations that it improperly avoided U.S. customs duties owed on merchandise under its two brand names, Wrap London and Poetry, shipped from the United Kingdom to U.S. customers.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Maine
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.