Violation Tracker Individual Record
Company:
InVision Technologies, Inc.
Penalty:
$800,000
Year:
2004
Date:
December 6, 2004
Offense Group:
competition-related offenses
Primary Offense:
Foreign Corrupt Practices Act
Violation Description:
InVision Technologies, Inc. agreed to resolve the criminal liability associated with potential violations of the Foreign Corrupt Practices Act by paying $800,000 in penalties to the United States and cooperating fully in the parallel investigations by the Department of Justice and the Securities and Exchange Commission.
Level of Government:
federal
Action Type:
agency action
Agency:
Justice Department Criminal Division
Civil or Criminal Case:
criminal
Prosecution Agreement:
non-prosecution agreement
Source of Data:
https://www.justice.gov/archive/opa/pr/2004/December/04_crm_780.htm (archived copy)
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
