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Violation Tracker Individual Record

Company: Ghacham Inc.
Penalty: $10,390,781
Year: 2023
Date: December 8, 2023
Offense Group: miscellaneous offenses
Primary Offense: customs duty evasion
Violation Description: A Paramount-based clothing wholesale company was fined $4 million, ordered to pay $6,390,781 in restitution, and placed on probation for five years for undervaluing imported garments in a scheme to avoid paying millions of dollars in customs duties and for doing business with a woman linked to Mexico's Sinaloa drug cartel.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Central District of California
Civil or Criminal Case: criminal
Facility State: California
Facility City: Paramount
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.