Violation Tracker Individual Record

Company: 
CDM Smith Inc.
Penalty: 
$4,037,138
Year: 
2017
Date: 
June 21, 2017
Offense Group: 
competition-related offenses
Primary Offense: 
Foreign Corrupt Practices Act
Violation Description: 

The Justice Department declined to prosecute CDM Smith, a privately held engineering company, in connection with bribes paid to officials in India but required it to disgorge more than $4 million in profits in order to settle the case.

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