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Violation Tracker Individual Record

Company: Unico Inc.
Penalty: $500,000
Year: 2013
Date: January 31, 2013
Offense Group: miscellaneous offenses
Primary Offense: false statements
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of California
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
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.