Violation Tracker Individual Record

Company: 
AGCO Corp.
Current Parent Company: 
AGCO
Penalty: 
$1,600,000
Year: 
2009
Date: 
September 30, 2009
Offense Group: 
competition-related offenses
Primary Offense: 
kickbacks and bribery
Violation Description: 

AGCO Corp., a U.S. corporation based in Duluth, Ga., agreed to pay a $1.6 million penalty for illegal kickbacks paid to the former government of Iraq.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Criminal Division
Civil or Criminal Case: 
criminal
Prosecution Agreement: 
deferred prosecution agreement
HQ Country of Parent: 
USA
HQ State of Parent: 
Georgia
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
agribusiness
Specific Industry of Parent: 
agricultural equipment
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.