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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 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.