Mississippi seafoods wholesaler Quality Poultry and Seafood Inc. and two of its managers pleaded guilty on Aug. 27 to conspiring to mislabel frozen imported goods as their more expensive and premium local counterparts, DOJ announced. The company agreed to pay $1 million in forfeitures and a $150,000 criminal fine, while sales manager Todd Rosetti and business manager James Gunkel copped to "misbranding seafood to facilitate" the company's fraud, DOJ said.
The U.S. told the Court of International Trade on Aug. 23 that exporter Hoshine Silicon (Jia Xing) Industry Co. doesn't have statutory or constitutional standing to challenge CBP's denial of the company's request to remove it from a withhold release order (WRO) on silica-based products made by its parent company Hoshine Silicon and its subsidiaries (Hoshine Silicon (Jia Xing) Industry Co. v. United States, CIT # 24-00048).
A plaintiff representing a consumer advocacy group Aug. 16 filed a complaint against the company that sells products under the brand names Oreo, Toblerone and Cadbury chocolate for its use of child labor and poor environmental standards (Tim Gollogly v. Mondelez International, N.D. Ill. # 24-07368).
Conservation groups Sea Shepherd New Zealand and Sea Shepherd Conservation Society voluntarily dismissed their lawsuit seeking an import ban on fish from New Zealand's West Coast North Island inshore trawl and set net fisheries under the Marine Mammal Protection Act (Sea Shepherd New Zealand v. U.S., CIT # 20-00112).
The following lawsuits were filed at the Court of International Trade during the week of Aug. 12-18:
The U.S. acknowledged on Aug. 16 that CBP mistakenly liquidated certain tire entries subject to an injunction from the Court of International Trade. Filing a status report, the government said the Commerce Department "took corrective action," telling CBP to "promptly return to unliquidated status any entries that had been inadvertently liquidated in violation of the Court’s order" (Titan Tire Corp. v. United States, CIT # 23-00233).
The following lawsuits were filed at the Court of International Trade during the week of Aug. 5-11:
Womenswear company Alexis will pay nearly $7.7 million to settle a whistleblower False Claims Act case, which alleged that the company underpaid customs duties on its apparel imports, the U.S. Attorney's Office for the Southern District of Florida announced Aug. 9.
Three wildlife advocacy groups took to the Court of International Trade on Aug. 8 to contest the collective failure of the Commerce, Treasury and Homeland Security departments and the National Marine Fisheries Service to ban fish or fish products exported from fisheries that don't meet U.S. bycatch standards under the Marine Mammal Protection Act (MMPA) (Natural Resources Defense Council v. Gina Raimondo, CIT # 24-00148).
Wisconsin companies Precision Cable Assemblies and Global Engineered Products, along with their chief executives Ryan Schmus and Richard Horky, paid more than $10 million to settle charges they avoided millions of dollars in customs duties on Chinese goods, the U.S. Attorney's Office for the Eastern District of Wisconsin announced.