Violation Tracker Individual Record

Company: 
Smart Lab LLC
Penalty: 
$2,897,389
Year: 
2018
Date: 
November 1, 2018
Primary Offense: 
fraud
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Southern District of Florida
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.