Texas company Kubota North America was ordered Jan. 25 to pay $2 million for falsely labeling replacement parts for tractors, mowers, utility vehicles, and construction and agricultural equipment as having been made in the U.S. The U.S. District Court for the Northern District of Texas entered a stipulated judgment against the company, which included the penalty and compliance reporting and record-keeping requirements for the next 20 years (U.S. v. Kubota North America Corp., N.D. Tex. # 3:24-00159).
The following lawsuits were filed at the Court of International Trade during the week of Jan. 22-28:
The following lawsuit was filed at the Court of International Trade during the week of Jan. 15-21.
The Court of International Trade on Jan. 19 granted a joint motion that results in duty-free treatment for swimsuits reimported by SGS Sports under Harmonized Tariff Schedule subheading 9801.00.20. The ruling avoids a bench trial over whether the swimsuits qualify for the subheading as U.S. goods returned to the country.
Carlton Llewellyn, former senior executive at cargo airline Polar Air Cargo Worldwide, pleaded guilty on Jan. 16 to conspiracy to commit wire fraud as part of a scheme to defraud the airline, the U.S. Attorney's Office for the Southern District of New York announced. The count comes with a maximum five-year prison stint, and in addition, Llewellyn agreed to pay $347,879.44 in forfeiture and a restitution payment of $305,800 to Polar. Sentencing is scheduled for May 7.
The following lawsuits were filed at the Court of International Trade during the week of Jan. 8-14:
The following lawsuits were filed at the Court of International Trade during the week of Jan. 1-7:
The Federal Maritime Commission is adjusting its civil monetary penalties for inflation, the agency said in a notice released this week. The changes, effective Jan. 15, increase maximum penalties for various violations of U.S. shipping regulations, including failing to establish "financial responsibility for nonperformance of transportation," 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.
The following lawsuits were filed at the Court of International Trade during the week of Dec. 25-31:
U.S. solar cell maker Auxin Solar and solar module designer Concept Clean Energy launched a lawsuit at the Court of International Trade on Dec. 29 to contest the Commerce Department's pause of antidumping and countervailing duties on crystalline silicon photovoltaic cells and modules from Southeast Asian found to be circumventing the AD/CVD orders on these products from China (Auxin Solar v. U.S., CIT # 23-00274).