Earlier quoted context omitted.
From the press release: > They knowingly purchased stolen catalytic converters and, through a “de-canning” process, extracted the precious metal powders from the catalytic core. DG Auto sold the precious metal powders it processed from California and elsewhere to a metal refinery for over $545 million.
So give the refinery a fine that is 10x their yearly profit, cripple it's leadership and make an "example" out of them. End their business, and make it clear that any metal refinery buying materials that could come from catalytic converters needs to be very, very careful and have extremely good documentation about where it actually comes from. I mean, when you're buying refined precious metal powders from inside the…
It's not really reasonable to hold the refinery at fault, they were working with another major business dealing in large numbers.
DG Auto is the right place to hit because they knew they were getting $38 million dollars of cats from 1 family and an unlicensed business (that family is also getting prosecuted).
You wouldn't hold a refinery at fault for smelting down cars they got from a junkyard. They have no reason to suspect the junkyard is sending them stolen goods. Any resell business that deals with individuals is where the pressure belongs.