Online Seller of Infant Formula
DOJ
Fraud
Penalty
$2.3 million
Outcome
Online Seller of Infant Formula Pleads Guilty to Smuggling and Violating FDA Prior Notice Requirements
Details
Online Seller of Infant Formula — DOJ Enforcement (2025)
DOJ took enforcement action against Online Seller of Infant Formula in KS in 2025 involving fraud violations in the Municipal Government sector.
Penalty: $2.3 million
Violation types: Fraud
Entity type: Municipality
Penalty type: Criminal
Location: KS
Source: DOJ Press Release — Online Seller of Infant Formula Pleads Guilty to Smuggling and Violating FDA Prior Notice Requirements
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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