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Violation Tracker Individual Record

Company: Recycling Services Alliance, Inc.
Penalty: $86,784,861
Year: 2024
Date: March 6, 2024
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: Recycling Services Alliance, Inc. agreed to pay nearly $87 million in administrative penalties for a recycling fraud scheme in which money was stolen from the California Refund Value Fund.
Level of Government: state
Action Type: agency action
Agency: California Attorney General
Civil or Criminal Case: criminal
Facility State: California
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.