Violation Tracker Individual Record

Company: 
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express
Penalty: 
$992,462
Year: 
2013
Date: 
March 15, 2013
Offense Group: 
financial offenses
Primary Offense: 
anti-money-laundering deficiencies
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Middle District of Louisiana
Civil or Criminal Case: 
criminal
Facility State: 
Louisiana
Facility City: 
Baton Rouge
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.