Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: C-Mart Supermarket Inc.
Penalty: $120,000
Year: 2019
Date: May 29, 2019
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: C-Mart Supermarket Inc. pleaded guilty to one count of conspiracy to acquire, possess, and redeem Supplemental Nutritional Assistance Program (SNAP) benefits in an unauthorized manner, and one count of SNAP fraud/aiding and abetting.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Massachusetts
Civil or Criminal Case: criminal
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.