Firm Pays Penalty to DEA; More Reports for Listed Chemicals

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Firm Pays $325K, Agrees to Additional Reporting To Resolve Allegations Regarding Listed Chemicals

Dennis Tosh

August 16, 2024 at 16:10:11 ET

A company operating as an importer, manufacturer, distributor and exporter of chemical products has agreed to pay $325,000 and to meet additional compliance and reporting requirements negotiated with the DEA to resolve allegations that the firm violated various Controlled Substances Act mandates related to its transactions involving listed chemicals. Between 2013 and 2023, the gove... Read More

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Firm Pays $325K, Agrees to Additional Reporting To Resolve Allegations Regarding Listed Chemicals

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