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Violation Tracker Individual Record

Company: CACI International Inc.
Current Parent CompanyCACI International
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $200,000
Year: 2023
Date: May 2, 2023
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Secondary Offense: employer no-poaching violation
Violation Description: CACI International agreed to pay $200,000 to settle its role in litigation alleging that it, Booz Allen and Mission Essential Personnel engaged in an improper no-poaching arrangement not to hire workers who had been employed by each other at a facility in England.
Level of Government: federal
Action Type: private litigation
Court: Southern District of Ohio
Civil or Criminal Case: civil
Case ID: 2:19-cv-00411
Case Name: Hunter et al v. Booz Allen Hamilton Holding Corporation et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Virginia
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: miscellaneous services
Specific Industry of Current Parent: outsourced government services
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.