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Violation Tracker Individual Record

Company: Raman International Inc.
Penalty: $827,192
Year: 2008
Date: June 3, 2008
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Violation Description: Defense contractor Raman International Inc. pleaded guilty for its role in a bribery scheme aimed at influencing the award of U.S. Department of Defense (DOD) contracts at Camp Victory, Iraq. Under the terms of its plea agreement, Raman agreed to pay a criminal fine of $500,000 and restitution in the amount of $327,192 to DOD.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Antitrust Division
Civil or Criminal Case: criminal
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.