Enforcement

Summary of Criminal Prosecutions

Search Criminal Prosecution | Back to Results

FISCAL YEAR: 2023
1. PRINCIPAL DEFENDANT: Integral Hygienic Solutions
S.D.  California  3:22-cr-02607
2. DEFENDANT: Ramont Smith
S.D.  California  3:22-cr-02607
3. DEFENDANT: Ray Smith
S.D.  California  3:22-cr-02607

Integral Hygienic Solutions, Inc. dba TruClean, had claimed that its antimicrobial product, TruClean 365, eliminates bacteria and viruses, including Covid-19, on treated surfaces for one year with a single application. The company also claimed that its product had been submitted to the antimicrobials division at the EPA for testing and that the EPA had validated their claim of one year of effectiveness through “rigorous testing.”

At the beginning of the pandemic in early 2020, the defendants put TruClean’s own labels on bottles of chemical products purchased from a chemical company on the East Coast. Ray Louis Smith Jr., Ramont Joseph Smith, and TruClean then marketed, sold, and distributed the newly re-labeled products as providing year-long protection against infection from viruses, including the virus that causes Covid-19, on its social media pages and its website.

Products represented to kill viruses in the environment are regulated by the EPA as pesticides. None of the products sold under the TruClean name was registered as a pesticide by the EPA, as required by law. Pesticides that are unregistered may not be sold or distributed in the United States. In pleading guilty, the company admitted that it sold over $800,000 worth of the unregistered pesticides.



June 2, 2023

Ramont Smith was sentenced to five years probation, $823,669.31 in joint and several restitution, and a $25 assessment. Additionally, Ramont Smith was required to disclose his financials to probation and complete 200 hours of community service within the first two years.

Ray Smith was sentenced to five years probation, $823,669.31 in joint and several restitution, and a $25 assessment. Additionally, Ray Smith was required to disclose his financials to probation and complete 50 hours of community service.

Integral Hygienic Solutions, Inc. was sentenced to five years probation, $823,669.31 joint and several restitution, and a $525 assessment.

CITATION: 18 U.S.C. 1343, 7 U.S.C. 136j(a)(1)(A)
STATUTE:
  • Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA)
  • Title 18 U.S. Criminal Code (TITLE 18)

Top of page