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Florida Couple Sentenced for Scheme to Avoid AD/CVD on Chinese Plywood
February 15, 2024 by Jacob Kopnick|Penalties and Courts

A Florida husband and wife were each sentenced to 57 months in prison on Feb. 14 for illegally avoiding customs duties and violating the Lacey Act on between $25 million and $65 million worth of plywood products, DOJ announced. Noel and Kelsy Hernandez Quintana also were ordered to pay, "jointly and severally, $42,417,318.50 in forfeitures, as well as $1,630,324.46 in storage costs incurred by the government" after the couple "declined to abandon" the plywood seized by the government, DOJ said.

Topics:Antidumping and Countervailing Duties (AD/CVD), Lacey Act
Kubota Hit With $2 Million Penalty for False 'Made in USA' Labels on Replacement Tractor Parts
January 31, 2024 by Jacob Kopnick|Penalties and Courts

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).

Former International Cargo Airline Executive Pleads Guilty to Defrauding the Airline
January 17, 2024 by Jacob Kopnick|Penalties and Courts

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.