Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Ellab, Inc.
Penalty: $728,910
Year: 2022
Date: December 1, 2022
Offense Group: competition-related offenses
Primary Offense: trade violations
Violation Description: Ellab, Inc., a Colorado corporation, and Ellab A/S, its Danish parent company, paid the United States $728,910 to resolve civil allegations that Ellab, Inc. failed to properly classify its imported products and declare their value, thereby failing to pay the full amount of customs duties owed to the United States on the imported goods.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Colorado
Civil or Criminal Case: civil
Facility State: Colorado
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.