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Violation Tracker Individual Record

Company: BNP Paribas
Current Parent Company: BNP Paribas
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $80,000,000
Year: 2014
Date: July 24, 2014
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: The Department of Justice announced that an $80 million False Claims Act judgment was entered against BNP Paribas for submitting false claims for payment guarantees issued by the U.S. Department of Agriculture.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
HQ Country of Current Parent: France
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
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.