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Violation Tracker Individual Record

Company: BAE Systems plc
Current Parent Company: BAE Systems
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $400,000,000
Year: 2010
Date: March 1, 2010
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Mega-Scandal: Healthcare Kickbacks
Violation Description: BAE Systems plc pleaded guilty to charges of conspiring to defraud the United States, making false statements about its Foreign Corrupt Practices Act compliance program, and violateing the Arms Export Control Act and International Traffic in Arms Regulations.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
HQ Country of Current Parent: United Kingdom
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: aerospace and military contracting
Specific Industry of Current Parent: aerospace & military contracting
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.