Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Academi LLC
Current Parent CompanyConstellis
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $7,500,000
Year: 2012
Date: August 7, 2012
Offense Group: competition-related offenses
Primary Offense: export control violation
Violation Description: Alleged violation of the Arms Export Control Act and the International Trafficking in Arms Regulations as well as other laws.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of North Carolina
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
HQ Country of Current Parent: USA
HQ State of Current Parent: Virginia
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: miscellaneous services
Specific Industry of Current Parent: outsourced government services
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.