AD/CVD UPDATE
Newsletters with updates on CBP’s AD/CVD enforcement activities.
COMMODITY SPECIFIC OUTREACH
Information on AD/CVD Orders on Aluminum Extrusions
AD/CVD ENFORCEMENT RESULTS
- U.S. Customs and Border Protection Exercises EAPA Authority, Launches Multiple Investigations on Illegal Imports From China (08/17/17)
- Former president of Streetsboro tire company indicted for fraudulently avoiding nearly $10 million in taxes (07/05/17)
- Import Merchandising Concepts and Two Individuals Agree to Pay $275,000 for False Claims involving Chinese Wooden Bedroom Furniture (05/01/2017)
- Chemical Company and Its Owner Sentenced for Rebate Scheme, False Statements to U.S. Customs (03/02/17)
- Justice Department Recovers Over $4.7 Billion From False Claims Act Cases in Fiscal Year 2016 (12/14/16)
- To Bee or Not To Bee: CBP and Partners Seized 132 Drums of Honey (09/14/16)
- HSI Chicago seizes nearly 60 tons of honey illegally imported from China (06/30/16)
- CBP Creates Trade Enforcement Task Force (05/02/16)
- California-Based Z Gallerie LLC Agrees to Pay $15 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties (04/27/16)
- Tennessee and New York-Based Defense Contractors Agree to Pay $8 Million to Settle False Claims Act Allegations Involving Defective Countermeasure Flares Sold to the U.S. Army (03/28/16)
- Four Pennsylvania-Based Companies and Two Individual importers of Small-diameter Graphite Electrodes Agree to Pay $3 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties (02/22/16)
- CBP Collaborates with Trade Community to Ensure a Level Playing Field for America’s Steel Industry (01/21/16)
- Texas-Based Wooden Bedroom Furniture Importers Agree to Pay $15 Million to Settle False Claims Act, Alleged Evasion of Customs Duties (12/21/15)
- Father And Son Chinese Magnesium importers Sentenced For Defrauding The United States (09/08/15)
- Two Individuals Agree to Pay $435,000 to Settle False Claims Act Suit Alleging Evaded Customs Duties for Aluminum Extrusions (09/04/15)
- Three Importers to Pay Over $3 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties for Aluminum Extrusions (02/12/15)
- Houston HSI seizes 660 barrels of illegally imported Honey (01/27/15)
This information alone should not be relied upon in determining whether merchandise falls under the scope of an AD/CVD order. For current AD/CVD information, consult the Department of Commerce Federal Register Notices, the Automated Commercial System (ACE), and AD/CVD Search.