Sunseeker Companies Plead Guilty to Lacey Act Violations — $200,000 Fine
RedMap Risk Score
60/100
HIGH RISK
Risk Signal Summary
Sunseeker International Limited and Sunseeker USA Sales Co. Inc. pleaded guilty to violating the Lacey Act by using illegally obtained Burmese Teak on yachts imported into the U.S. They agreed to pay a $200,000 fine and implement a compliance plan.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
🔒 Sunseeker International Limited and Sunseeker USA Sales Co. Inc. has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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