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Violation Tracker Individual Record

Company: UBF Group Inc. dba Nu-Health Products Company and ASN Group
Penalty: $1,320,000
Year: 2016
Date: April 26, 2016
Offense Group: competition-related offenses
Primary Offense: trade violations
Secondary Offense: food labeling violation
Violation Description: A couple from Walnut, California and two of their import and distribution companies were sentenced after previously pleading guilty to a wide variety of criminal activity, including smuggling Harp Seal oil into the United States from China, falsely classifying goods to avoid import duties, and importing mislabeled food into the United States from China.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Central District of California
Civil or Criminal Case: criminal
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.