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Violation Tracker Individual Record

Company: Fresh Mark, Inc.
Penalty: $3,719,997
Year: 2024
Date: December 31, 2024
Offense Group: miscellaneous offenses
Primary Offense: obstruction of justice
Violation Description: Fresh Mark, Inc, has entered into a Non-prosecution Agreement with the U.S. Attorney's Office for the Northern District of Ohio in connection with its hiring manager's involvement in an identity theft scheme and subsequent obstruction of justice. Under the terms of the agreement, Fresh Mark paid a $3,719,997 penalty and will abide by compliance reporting requirements for a period of two years.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Northern District of Ohio
Civil or Criminal Case: criminal
Prosecution Agreement: non-prosecution agreement
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.