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Violation Tracker Individual Record

Company: Executive Relocation International Inc.
Penalty: $72,600
Year: 2006
Date: March 20, 2006
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Secondary Offense: bid-rigging
Violation Description: Executive Relocation International Inc., a freight forwarder headquartered in Woodbridge, Virginia, agreed to plead guilty and pay a $72,600 criminal fine for its participation in a conspiracy to restrain trade relating to its participation in a Department of Defense program to transport the household goods of military and civilian personnel from Germany and Italy to the United States.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Antitrust Division
Civil or Criminal Case: criminal
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.