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Violation Tracker Individual Record

Company: Jia Yuan USA Co., Inc.
Penalty: $1,050,000
Year: 2020
Date: October 7, 2020
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Secondary Offense: campaign finance violation
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Central District of California
Civil or Criminal Case: criminal
Prosecution Agreement: non-prosecution agreement
Facility State: California
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.