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Violation Tracker Individual Record

Company: AGCO Corp.
Current Parent Company: AGCO Corp.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $1,600,000
Year: 2009
Date: September 30, 2009
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Violation Description: AGCO Corp., a U.S. corporation based in Duluth, Ga., agreed to pay a $1.6 million penalty for illegal kickbacks paid to the former government of Iraq.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
HQ Country of Current Parent: USA
HQ State of Current Parent: Georgia
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: agribusiness
Specific Industry of Current Parent: agricultural equipment
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.