Violation Tracker Individual Record
Company:Noble Jewelry Ltd.
Date:August 31, 2011
Offense Group:government-contracting-related offenses
Primary Offense:False Claims Act and related
Secondary Offense:trade violations
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.