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Violation Tracker Individual Record

Company: Shipley Do-Nut Flour and Supply Company Inc.
Penalty: $1,334,000
Year: 2008
Date: September 5, 2008
Offense Group: employment-related offenses
Primary Offense: work visa violations
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of Texas
Civil or Criminal Case: criminal
Facility State: Texas
Source of Data: HOUSTON-AREA DONUT COMPANY, ITS PRESIDENT, 3 MANAGERS PLEAD GUILTY TO IMMIGRATION VIOLATIONS, US Fed News, Sepember 5, 2008 (via Nexis).
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.