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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 of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.