Violation Tracker Individual Record

Company: 
Noble Jewelry Ltd.
Penalty: 
$3,850,000
Year: 
2011
Date: 
August 31, 2011
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Secondary Offense: 
trade violations
Violation Description: 

failure to pay customs duties

Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Southern District of New York
Civil or Criminal Case: 
civil
Facility State: 
New York
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.