Violation Tracker Individual Record

Company: 
Glenn Defense Marine Asia
Current Parent Company: 
Glenn Marine Group
Penalty: 
$35,000,000
Year: 
2015
Date: 
January 15, 2015
Primary Offense: 
kickbacks and bribery
Secondary Offense: 
fraud
Violation Description: 

The owner and chief executive of Glenn Defense Marine Asia, a company providing services to the U.S. Navy, pleaded guilty to bribery and fraud charge, admitting that he presided over a decade-long conspiracy involving scores of U.S. Navy officials, tens of millions of dollars in fraud and millions of dollars in bribes and gifts. GDMA also pleaded guilty.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Criminal Division
Civil or Criminal Case: 
criminal
HQ Country of Parent: 
Singapore
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
aerospace and military contracting
Specific Industry of Parent: 
maritime services
Source Notes: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.