Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Argos USA LLC
Current Parent Company: Argos
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $20,000,000
Year: 2021
Date: January 4, 2021
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Level of Government: federal
Action Type: agency action
Agency: Justice Department Antitrust Division
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
HQ Country of Current Parent: Colombia
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: building materials
Specific Industry of Current Parent: building materials
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.