3
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3
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51
Connected Entities
Organization referenced in documents
EFTA02427451
r, intentionally sought out illegal immigrants and with punitive fines and terrible working conditions. Approximately 326 illegal workers were raid. Insolia was sentenced in January 2009 to one year and one day in prison and fined company was fined $1.51 million and ordered to pay $460,000 in restitutior
EFTA02427618
gal immigrants and exploited them with punitive fines and terrible working conditions. Approximately 326 illegal workers were detained in the raid. Insolia was sentenced in January 2009 to one year and one day in prison and fined $30,000. The company was fined $1.51 million and ordered to pay $460,000 i
EFTA02427676
gal immigrants and exploited them with punitive fines and terrible working conditions. Approximately 326 illegal workers were detained in the raid. Insolia was sentenced in January 2009 to one year and one day in prison and fined $30,000. The company was fined $1.51 million and ordered to pay $460,000 i
The Court of Appeals
OrganizationFederal appeals court
United Food
OrganizationOrganization referenced in documents
the Orthodox Jewish Hasidic
OrganizationOrganization referenced in documents
the American Meat Institute
OrganizationOrganization referenced in documents
Swift & Co.
OrganizationOrganization referenced in documents
Action Rags USA - A
OrganizationOrganization referenced in documents
Miyako Sushi
OrganizationOrganization referenced in documents
Panda China Buffets - ICE
OrganizationOrganization referenced in documents
Rosenbaum-Cunningham International, Inc.
OrganizationOrganization referenced in documents
Robert W. Kent
PersonName reference in documents
Flores-Figueroa
PersonName reference in documents
Michael Bianco
PersonName reference in documents
Francesco Insolia
PersonName reference in documents
Mubarik Kahlon
PersonName reference in documents
Bo Hao Zhu
PersonName reference in documents
Siu Ping Cheng
PersonName reference in documents
Richard M. Rosenbaum
PersonPerson referenced in documents
Edward Scott Cunningham
PersonName reference in documents
Marshalltown
LocationLocation referenced in documents
Linn County Jail
LocationLocation referenced in documents