Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Whitehall Jewellers, Inc.
Penalty: $15,132,480
Year: 2004
Date: September 28, 2004
Offense Group: competition-related offenses
Primary Offense: fraud
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of New York
Civil or Criminal Case: criminal
Prosecution Agreement: non-prosecution agreement
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.