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Violation Tracker Individual Record

Company: Celadon Group Inc.
Penalty: $42,200,000
Year: 2019
Date: April 25, 2019
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: Celadon Group Inc. entered into a deferred prosecution agreement to resolve securities fraud criminal charges and agreed to pay total restitution of $42.2 million for filing materially false and misleading statements to investors and falsifying books, records and accounts.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
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.