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Violation Tracker Individual Record

Company: Circosta Iron and Metal Company, Inc.
Penalty: $500,000
Year: 2014
Date: April 7, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Circosta Iron and Metal agreed to pay $500,000 in settlement of allegations it failed to follow state Metal Theft Prevention laws requiring it to take steps to determine it is not purchasing stolen material by recording the identification of individuals selling certain materials and delaying payment for three days.
Level of Government: local
Action Type: agency action
Agency: City and County of San Francisco (CA) District Attorney
Civil or Criminal Case: civil
Private Lawsuit Resolution Type: settlement
Facility State: California
Facility County: San Francisco
Facility City: San Francisco
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.