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Violation Tracker Individual Record

Company: Midway Trading
Penalty: $250,000
Year: 2005
Date: October 20, 2005
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Violation Description: Midway Trading pleaded guilty to Grand Larceny in the First Degree and was fined $250,000 in connection with allegations it paid bribes to the Iraqi government for oil bought under the Oil-for-Food program.
Level of Government: local
Action Type: agency action
Agency: Manhattan (NY) District Attorney
Civil or Criminal Case: criminal
Private Lawsuit Resolution Type: settlement
Facility State: New York
Facility County: New York
Facility City: New York
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.