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Violation Tracker Individual Record

Company: 
BAE Systems Controls
Current Parent Company: 
BAE Systems
Penalty: 
$6,200,000
Year: 
2002
Date: 
September 18, 2002
Primary Offense: 
False Claims Act and related
Violation Description: 

Lockheed Martin Corporation and BAE Systems Controls agreed to pay the United States $6.2 million to settle their civil liability in a case involving alleged violations of the False Claims Act.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Civil Division
Civil or Criminal Case: 
civil
HQ Country of Parent: 
Britain
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
aerospace and military contracting
Specific Industry of Parent: 
aerospace & military contracting
Source of Data: 

https://www.justice.gov/archive/opa/pr/2002/September/02_civ_533.htm (archived copy)

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.