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Violation Tracker Individual Record

Company: Data Systems & Solutions LLC
Penalty: $8,820,000
Year: 2012
Date: June 18, 2012
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Violation Description: Data Systems & Solutions LLC, a company based in Reston, Va., that provides design, installation, maintenance and other services at nuclear and fossil fuel power plants, agreed to pay an $8.82 million criminal penalty to resolve alleged violations of 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
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.