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Violation Tracker Individual Record

Company: Optimus Inc.
Penalty: $1,000,000
Year: 2004
Date: November 12, 2004
Offense Group: competition-related offenses
Primary Offense: trade violations
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of Florida
Civil or Criminal Case: criminal
Facility State: Florida
Facility City: Miami
Source of Data: MIAMI COMPANY PLEADS GUILTY TO CAVIAR SMUGGLING, US Fed News, November 12, 2004 (via Nexis).
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.