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
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.