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Violation Tracker Individual Record

Company: Bennett Environmental Inc.
Penalty: $1,000,000
Year: 2008
Date: July 31, 2008
Offense Group: competition-related offenses
Primary Offense: fraud
Secondary Offense: kickbacks and bribery
Violation Description: Bennett Environmental Inc., a Canada-based company that treats and disposes of contaminated soils, pleaded guilty and agreed to pay a $1 million criminal fine for participating in a conspiracy to defraud the U.S. Environmental Protection Agency at a New Jersey Superfund site.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Antitrust Division
Civil or Criminal Case: criminal
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.