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Vitamin Importer to Pay Over $22 Million to Settle Underpaid Customs Duties Charges
January 31, 2023 |Penalties and Courts

The U.S. Attorney's Office for the Southern District of New York opened and settled a case with vitamin and nutritional supplement importer International Vitamins Corp. (IVC) over the company's misclassification of its products to avoid paying customs duties, the U.S. Attorney's Office announced Jan. 30. IVC will pay $22.87 million to the U.S. and admit to its conduct. The government joined its lawsuit with a whistleblower action filed under seal pursuant to the False Claims Act, the U.S. Attorney's Office said.

Topics:Customs duty
Apparel Importer to Pay $1.3 Million to Settle Customs Fraud False Claims Act Case
January 26, 2023 by Jacob Kopnick|Penalties and Courts

Importer High Life and the U.S. settled a False Claims Act case in which the company was charged with knowingly underreporting the value of apparel entries, leading it to avoid duty payments. According to a stipulation and order of settlement filed Jan. 25 at the U.S. District Court for the Southern District of New York, High Life will pay the government $1.3 million, $650,000 of which counts as restitution. The company agreed to fully cooperate with the U.S. investigation of the other individuals and entities linked to the customs fraud scheme (United States v. High Life, S.D.N.Y. # 23-00631).

Topics:Customs duty
Texas Man Gets 6 Months for Illegally Importing Wildlife Items
January 11, 2023 |Penalties and Courts

Richard Kazmaier, former associate professor of biology at West Texas A&M University, was sentenced to six months in prison, three years of post-release supervision and a $5,000 fine for "importing protected wildlife" without declaring it or getting the proper permits, DOJ announced Jan. 11. Kazmaier admitted to importing around 358 wildlife items -- skulls, skeletons and taxidermy mounts -- in violation of the Lacey Act.

Topics:Lacey Act
FMC Adjusts Penalties for Inflation
January 10, 2023 |Penalties and Courts

The Federal Maritime Commission is adjusting its civil monetary penalties for inflation, the agency said in a notice. The changes, effective Jan. 15, increase maximum penalties for various violations of U.S. shipping regulations, including illegal foreign shipping practices that have an “adverse impact” on U.S. carriers, “knowing and willful” violations of the Shipping Act,” and operating in foreign commerce after a tariff suspension.

2 Dubai Companies, 3 Turkish Individuals Indicted on Organic Grain Fraud Import Scheme Charges
January 9, 2023 |Penalties and Courts

The U.S. charged two Dubai-based companies and three individuals for their roles in a scheme to import non-organic grain to the U.S., where it would be sold as certified organic, DOJ announced. Named in an indictment unsealed in the U.S. District Court for the District of Maryland, the Dubai entities are Hakan Agro DMCC and Hakan Organics DMCC, and the individuals are Turkish citizens Goksal Beyaz, Nuray Beyaz and Mustafa Cakiroglu. All five parties were charged with conspiracy, smuggling and wire fraud.