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Violation Tracker Individual Record

Company: Dannenbaum Engineering Corporation
Penalty: $1,600,000
Year: 2019
Date: November 22, 2019
Offense Group: miscellaneous offenses
Primary Offense: campaign finance violation
Violation Description: A major Houston, Texas-based civil engineering company and its parent company agreed to enter into a three-year deferred prosecution agreement in connection with a criminal information charging the company with violating the Federal Election Campaign Act. As part of the agreement, Dannenbaum Engineering Corporation and its parent company Engineering Holding Corporation agreed to pay a $1.6 million criminal fine for its involvement in a multi-year conduit contribution scheme.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
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.