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Accidental Ingredient Addition: Food Fraud or Not?

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Best Answer , 15 October 2024 - 10:49 PM

I hate to say it but I think you are correct and I think others in this forum may be misleading you slightly. While it is true that you did not intentionally add the Sodium Ascorbate, you did catch that it was added while it was still in your custody. Sodium Ascorbate is required to be labeled on both food and supplements in the EU, so the food is adulterated, and choosing not to inform the customer is an intentional act of misrepresentation, which by EU standards would constitute fraud.


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GMO

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Posted 17 October 2024 - 12:25 PM

Coming to this late...

 

But your formulation contained an ingredient not displayed on the label.

 

It was an accident.  At this stage, no fraud.

 

The senior leaders want to avoid waste.  Asking you to determine if it's grey area (we all know this exists).  You say no because the formulation is wrong.  

 

At that point, the leaders are asking your staff to falsify records if they had gone ahead with it as presumably you would have labelled this batch, put in delivery notes etc.  

 

Would I have used the term "fraud" to describe this with them?  No if I'm honest but to the letter of the law you are right.  

 

I think there is a difference in using the law vs using influencing skills to get to the decision which protects the customer and consumer.  I would have used the latter and asked the leaders to imagine a situation where this was unearthed accidentally either by your customer, or an audit etc.  Yes it's remote but not impossible.  Depending on what that goes into, HPLC would pick it up for example.  People can have adverse health effects from too much vitamin C, yes they're mild (diarrhoea etc) but they're not nothing.  

 

So imagine it's found out... then the customer or regulators come back, see your production records and comms on the issue and know you sent it out knowingly.

 

That way the leaders would see on their own without my having to point it out to them, that they would be in the dock defending this position, perhaps literally...


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matthewcc

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Posted Yesterday, 05:55 PM

I think MISBRANDING is correct here. Your documentation to the customer would not be correct, thereby introducing the risk of misbranding to the customer as well.

 

Not quite sure I understand what food supplements are, but here are my thoughts.  

 

Fraud usually involves the addition, subtraction, or substitution of ingredients for financial gain.    Since there appears to be no intent to defraud involved, I dont think it fits into the fraud category.  

 

Adulteration is usually reserved for something that has been processed or held in a manner that renders it unsafe.    If the added ingredient would make the product unsafe then adulteration would fit.  (there are cases where fraud also renders the product unsafe)

 

If it doesnt fit into those two catagories it could be considered some form of mislableing / misbranding.  

 

Im using USA terms you may have different terms and definitions in GER.  


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GMO

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Posted Today, 04:41 AM

I think MISBRANDING is correct here. Your documentation to the customer would not be correct, thereby introducing the risk of misbranding to the customer as well.

 

Misbranding has a very different meaning in British English to what I've read it to mean online.  As I understand it, it's around false claims?  If there's too much of something though I'm not sure if that's true unless there is a "low in..." claim?  But either way, if the term is right or not, it's still poor leadership behaviours to insist on sending something out when it's not been made within specification.


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