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Violation Tracker Individual Record

Company: Sims Group USA Corp.
Penalty: $4,100,000
Year: 2013
Date: August 2, 2013
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Sims Group USA agreed to pay $4.1 million in settlement of allegations by the San Francisco and Contra Costa County District Attorneys that it bought metal without following regulations.
Level of Government: local
Action Type: agency action
Agency: California Multi-Jurisdiction Case
Civil or Criminal Case: civil
Private Lawsuit Resolution Type: settlement
Facility State: California
Facility County: multi-county
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.