Violation Tracker Individual Record

Company: 
The Tulving Company
Penalty: 
$10,000,000
Year: 
2016
Date: 
February 18, 2016
Primary Offense: 
fraud
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Western District of North Carolina
Civil or Criminal Case: 
criminal
Facility State: 
North Carolina
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.