In 2016, two executives of Mucci International Marketing Inc. and Mucci Pac Ltd. and their companies were levied fines by the CFIA tribunal that totalled CA$1.5 million. Their offence was fraudulently to put "Product of Canada" labels on large quantities of peppers, tomatoes and cucumbers grown mainly in Mexico. The defendants supplied the mislabelled produce to Costco, to Loblaws and to Sobeys. The fraud at the Ontario Food Terminal was discovered in 2012, and investigators later executed in 2013 and 2014 three search warrants, which resulted in the seizure of more than 70 boxes of documents. A court in Windsor, Ontario heard the case. The agreed statement of facts quoted an email of a Mucci worker, that he was told "to make it Canada even though it is Mexico."[9]
In November 2017, a Maidstone, Ontario tomato processing company, that in addition had received a controversial $3-million provincial grant, was convicted of fraudulently mislabelling products as organic under the CAPA as well as other legislation. The owner and the company were also charged with falsifying the country of origin on their products between September 2013 and July 2015, passing off with labels that read "Product of Canada" produce that was American in origin. The owner was charged with lying to a federal food inspector on 8 January 2015. The case was heard in the Ontario Court of Justice. Separately, the company went bankrupt, owing more than a hundred creditors a total of over $25 million.[10][8]
On 12 March 2018, a Leamington, Ontario greenhouse grower named AMCO Produce and its directors Fausto Amicone and Mark Wehby answered to charges brought by the CFIA for origin-of-vegetable fraud in a Windsor court. The corporation pleaded guilty to three charges under the Food and Drugs Act, the Consumer Packaging and Labeling Act and the CAPA, and was fined $210,000.[11] The individuals were let off in exchange for the guilty plea.[12] The sentence included "intrusive" probation for a period of time under which the CFIA gains "unfettered" access to company records.[12] The case began when the CFIA did in February 2013 a random inspection at the Ontario Food Terminal. Greenhouse peppers had been fraudulently mislabelled as Ontario produce at a time of year that was too cold for greenhouses to operate. The case covered offences that occurred over a two-year span of time.[13][12]