First-ever CPSIA Lawsuit Filed Against Five Corporations Importing Hazardous Toys
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The 24-count indictment charges Chenglan Hu, Hua Fei Zhang, Xiu Lan Zhang Guan Jun Zhang and Jun Wu Zhang, all of Queens, N.Y., of violating CPSIA as well as other federal regulations. The case also charges the companies held by these individuals, Family Product USA Inc., H.M. Import USA Corp., ZCY Trading Corp., Zone Import Corp. and ZY Wholesale Inc., of importing and trafficking hazardous children's toys, smuggling, money laundering and structuring. None of the companies are listed or registered with any U.S. promotional products organizations, although they are accused of selling in both retail and wholesale markets.
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