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Violation Tracker Individual Record

Company: Aqua Alliance, Inc.
Penalty: $3,000,000
Year: 2001
Date: December 14, 2001
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Violation Description: Aqua Alliance, Inc., a water treatment company, was sentenced by a Houston federal judge to pay $3 million in fines and serve five years' probation for its role in a scheme to pay bribes to a New Orleans Water and Sewer Board member.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
Facility State: Louisiana
Facility City: New Orleans
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.