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Violation Tracker Individual Record

Company: York International Corporation
Current Parent Company: Johnson Controls
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $10,000,000
Year: 2007
Date: October 1, 2007
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Violation Description: As part of its ongoing investigation into activity involving the United Nations Oil for Food program, the Justice Department agreed to defer the prosecution of York International Corporation. The agreement called for York to pay a $10 million penalty and have its compliance program and procedures reviewed by an independent monitor.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
HQ Country of Current Parent: Ireland
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: automotive parts
Specific Industry of Current Parent: automotive parts; business services
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.