Violation Tracker Individual Record

Company: 
Bennett Environmental Inc.
Penalty: 
$1,000,000
Year: 
2008
Date: 
July 31, 2008
Primary Offense: 
fraud
Secondary Offense: 
kickbacks and bribery
Violation Description: 

Bennett Environmental Inc., a Canada-based company that treats and disposes of contaminated soils, pleaded guilty and agreed to pay a $1 million criminal fine for participating in a conspiracy to defraud the U.S. Environmental Protection Agency at a New Jersey Superfund site.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Antitrust Division
Civil or Criminal Case: 
criminal
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.