Violation Tracker Individual Record

Company: 
Control Components Inc.
Penalty: 
$18,200,000
Year: 
2009
Date: 
July 31, 2009
Offense Group: 
competition-related offenses
Primary Offense: 
Foreign Corrupt Practices Act
Violation Description: 

Control Components Inc., a Rancho Santa Margarita, Calif.-based company, pleaded guilty to violations of the Foreign Corrupt Practices Act and the Travel Act in a decade-long scheme to secure contracts in approximately 36 countries by paying bribes to officials and employees of various foreign state-owned companies as well as foreign and domestic private companies.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Criminal Division
Civil or Criminal Case: 
criminal
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.