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Violation Tracker Individual Record

Company: ABT Associates
Current Parent Company: Abt Associates
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $2,900,000
Year: 2006
Date: December 29, 2006
Offense Group: competition-related offenses
Primary Offense: fraud
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Massachusetts
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
HQ Country of Current Parent: USA
HQ State of Current Parent: Massachusetts
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: business services
Specific Industry of Current Parent: consulting
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.