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Several other suppliers were also punished for labor law violations.
The report, these officials said, found no criminal law violations.
Michael Milken, who pleaded guilty to securities law violations, was sentenced to 10 years in prison.
President Obama has set up an interagency group to investigate trade law violations, particularly by China.
(Mr. Castro started cooperating after he was secretly indicted on perjury charges regarding election law violations).
In 2008, a New York State investigation of the industry found widespread labor law violations.
In short, it lets individuals sue employers for labor law violations on behalf of the state.
But two possible classes of securities law violations by underwriters have brought investigations.
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Penalties for wage-law violations need toughening.
Both Drexel and Milken later entered guilty pleas to securities-law violations.
As an agency, the S.E.C. charges securities-law violations only in civil court.
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