Violation Tracker Individual Record
Company:
Royal Bank of Canada
Current Parent Company:
Royal Bank of Canada
Penalty:
$175,000
Year:
2013
Date:
June 10, 2013
Offense Group:
competition-related offenses
Primary Offense:
price-fixing or anti-competitive practices
Violation Description:
Settlement of allegations of bid-rigging of municipal derivatives.
Level of Government:
state
Action Type:
agency action
Agency:
West Virginia Attorney General
Civil or Criminal Case:
civil
Facility State:
West Virginia
HQ Country of Parent:
Canada
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
banking
Source of Data:
State agrees on lawsuit settlement, Charleston Daily Mail, June 10, 2013 (via Nexis).
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
