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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
Secondary Offense: kickbacks and bribery
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
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.