Violation Tracker Individual Record

Company: 
Z.A.S. International Inc.
Penalty: 
$35,985
Year: 
2014
Date: 
August 20, 2014
Primary Offense: 
fraud
Violation Description: 

Z.A.S. International, Inc. was sentenced to an $18,000 fine and ordered to pay the U.S. Department of Agriculture $17,985.34 in restitution for theft of government funds.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Northern District of California
Civil or Criminal Case: 
criminal
Facility State: 
California
Facility City: 
Lafayette
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.