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.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.