Violation Tracker Individual Record

Company: 
Shake-N-Go Fashion Inc. and Model Model Hair Fashion Inc.
Penalty: 
$15,000,000
Year: 
2014
Date: 
January 16, 2014
Offense Group: 
financial offenses
Primary Offense: 
anti-money-laundering deficiencies
Violation Description: 

Shake-N-Go Fashion Inc. and Model Model Hair Fashion Inc. wholesale hair product companies based in Port Washington, N.Y. ? entered into an agreement to resolve claims brought by the New Jersey U.S. Attorney's Office that they enabled the structuring of cash transactions to avoid reporting requirements in violation of the Bank Secrecy Act.

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