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Violation Tracker Individual Record

Company: Regent Management Services LP
Penalty: $3,199,000
Year: 2015
Date: November 30, 2015
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of Texas
Civil or Criminal Case: civil
Facility State: Texas
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.