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Violation Tracker Individual Record

Company: 21st Millennium Inc.
Penalty: $1,000,000
Year: 2023
Date: September 28, 2023
Offense Group: competition-related offenses
Primary Offense: trade violations
Violation Description: A Middlesex County, New Jersey, company and two individuals who own or control the business admitted that they evaded U.S. customs duties on gold jewelry imported into the United States.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of New Jersey
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.