Violation Tracker Individual Record

Company: 
Academi LLC
Current Parent Company: 
Constellis
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 Parent: 
USA
HQ State of Parent: 
Virginia
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
miscellaneous services
Specific Industry of Parent: 
outsourced government services
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.