Violation Tracker Individual Record
Company:De Beers Centenary AG
Date:July 13, 2004
Offense Group:competition-related offenses
Primary Offense:price-fixing or anti-competitive practices
De Beers Centenary AG pled guilty and was sentenced to pay a $10 million criminal fine to resolve a longstanding indictment for conspiring to fix the price of industrial diamonds in the United States and elsewhere.
Level of Government:federal
Action Type:agency action
Agency:Justice Department Antitrust Division
Civil or Criminal Case:criminal
HQ Country of Parent:United Kingdom
Ownership Structure of Parent:publicly traded
Major Industry of Parent:mining and minerals
Specific Industry of Parent:mining
Source of Data:
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