Violation Tracker Individual Record

Company: 
Sturgis Iron & Metal Co. Inc.
Penalty: 
$265,000
Year: 
2004
Date: 
May 27, 2004
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 Notes: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.