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Violation Tracker Individual Record

Company: Sturgis Iron & Metal Co. Inc.
Penalty: $265,000
Year: 2004
Date: May 27, 2004
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: Sturgis Iron & Metal Co. Inc. agreed to plead guilty today to mail fraud in connection with a scheme to defraud nine of its scrap metal suppliers. Under the plea agreement, Sturgis Iron & Metal has agreed to pay a $206,000 criminal fine and to pay an additional $59,000 in restitution to its victims.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Antitrust Division
Civil or Criminal Case: criminal
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.