ReleaseU.S. Department of Justice

United States Files Civil Suit to Recover Customs Duties and Fraud Penalties exceeding $280M Against Importer and Retailer of Kitchen and Bath Construction and Remodeling Products and Its Chief Executive Officer

U.S. Department of Justice published "United States Files Civil Suit to Recover Customs Duties and Fraud Penalties exceeding $280M Against Importer and Retailer of Kitchen and Bath Construction and Remodeling Products and Its Chief Executive Officer" at 2026-10-07 12:00 UTC. First seen on Kresmion 2026-10-08 15:51 UTC, 27 h after publication.

As of 2026-10-07 12:00 UTC. Source: www.justice.gov. Method and limitations.

The record

Publisher: U.S. Department of Justice
Source: U.S. Department of Justice
Kind: Release
Jurisdiction: United States
Topics: Enforcement
Importance: Notable, the middle of three tiers Kresmion sets by fixed rules from the source's own fields
Published (source time): 2026-10-07 12:00 UTC
First seen on Kresmion: 2026-10-08 15:51 UTC, 27 h after publication

The original

Open the original on www.justice.gov

Link checked 2026-10-27: available.

Source: U.S. Department of Justice. U.S. Government work.

The publisher's summary

The United States has filed a civil fraud lawsuit in the United States Court of International Trade against importer Uni-Tile & Marble Inc., and its chief executive officer, Xin Mian Pan, jointly and severally, to recover $67.9 million in unpaid customs duties on merchandise imported from the People’s Republic of China (China). The government also seeks $222.5 million in fraud penalties from the defendants.

The publisher's words, as published.

Cite this data

Kresmion stores the publisher's own title, the source's time and the time Kresmion first saw it, and checks the primary link 1, 7 and 30 days after first sight. Kresmion adds no text of its own.

Upstream: U.S. Department of Justice

Kresmion, "United States Files Civil Suit to Recover Customs Duties and Fraud Penalties exceeding $280M Against Importer and Retailer of Kitchen and Bath Construction and Remodeling Products and Its Chief Executive Officer", data as of 2026-10-07, https://kresmion.com/record/4348. Upstream data: U.S. Department of Justice.

Link to this data (HTML):

<a href="https://kresmion.com/record/4348">United States Files Civil Suit to Recover Customs Duties and Fraud Penalties exceeding $280M Against Importer and Retailer of Kitchen and Bath Construction and Remodeling Products and Its Chief Executive Officer (Kresmion)</a>