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Violation Tracker Individual Record

Company: The NORDAM Group Inc.
Penalty: $2,000,000
Year: 2012
Date: July 17, 2012
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Violation Description: The NORDAM Group Inc., a provider of aircraft maintenance, repair and overhaul services based in Tulsa, Okla., entered into an agreement with the Department of Justice to pay a $2 million 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: non-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.