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Violation Tracker Individual Record

Company: Yogibo
Penalty: $217,832
Year: 2023
Date: July 26, 2023
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Yogibo, a New Hampshire-based furniture seller, agreed to pay $217,832 to resolve allegations that it violated the False Claims Act by failing to pay customs duties on imports from China.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Massachusetts
Civil or Criminal Case: civil
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.