Violation Tracker Individual Record

Company: 
Cannon Design
Penalty: 
$12,000,000
Year: 
2016
Date: 
August 24, 2016
Offense Group: 
competition-related offenses
Primary Offense: 
kickbacks and bribery
Violation Description: 

Cannon Design agreed to pay a $12 million penalty, implement a series of corporate reforms and divest itself from a large project in California to resolve the company's criminal liability for the conduct of more than a dozen employees, including paying bribes and kickbacks to obtain confidential information related to Department of Veterans Affairs construction projects.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Northern District of Ohio
Civil or Criminal Case: 
criminal
Source Notes: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.