Violation Tracker Individual Record
Company:
Science Applications International Corporation
Current Parent Company:
Leidos
Penalty:
$500,392,977
Year:
2012
Date:
March 14, 2012
Primary Offense:
fraud
Violation Description:
The company entered into a deferred prosecution agreement and agreed to forfeit more than $500 million to resolve fraud charges involving its failure to investigation allegations that the manager of its New York City government payroll modernization system project was receiving kickbacks from a subcontractor.
Level of Government:
federal
Action Type:
agency action
Agency:
U.S. Attorney-Southern District of New York
Civil or Criminal Case:
criminal
Prosecution Agreement:
deferred prosecution agreement
HQ Country of Parent:
USA
HQ State of Parent:
Virginia
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
information technology
Specific Industry of Parent:
information technology
Source of Data:
https://www.justice.gov/archive/usao/nys/pressreleases/March12/saicdpa.html (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.
