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Violation Tracker Individual Record

Company: Z.A.S. International Inc.
Penalty: $35,985
Year: 2014
Date: August 20, 2014
Offense Group: competition-related offenses
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 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.