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.
Source: U.S. Department of Justice