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Violation Tracker Individual Record

Company: D.C. Air & Seafood
Penalty: $520,371
Year: 2014
Date: September 4, 2014
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: A Maine seafood company and its owner were sentenced for conspiring to submit false reports in connection with the overharvesting of Atlantic sea scallops off the coasts of New Jersey and Cape Cod.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of New Jersey
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.