Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: BizJet International Sales and Support Inc.
Current Parent Company: Lufthansa
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $11,800,000
Year: 2012
Date: March 14, 2012
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Violation Description: BizJet International Sales and Support Inc., a provider of aircraft maintenance, repair and overhaul services based in Tulsa, Okla., agreed to pay an $11.8 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act .
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: Germany
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: airlines
Specific Industry of Current Parent: airlines
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.