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Advanced SearchViolation Tracker Individual Record
Company: Thasi Limited dba The British Shop
Penalty: $175,000
Year: 2019
Date: October 17, 2019
Offense Group: environment-related offenses
Primary Offense: environmental violation
Violation Description: Endangered Species Act and the Convention on International Trade in Endangered Species
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of Virginia
Civil or Criminal Case: civil
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
