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Violation Tracker Individual Record

Company: Glenn Defense Marine Asia
Current Parent CompanyGlenn Marine Group
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $35,000,000
Year: 2015
Date: January 15, 2015
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Secondary Offense: fraud
Mega-ScandalFederal Contractor Abuses
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 Current Parent: Singapore
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: aerospace and military contracting
Specific Industry of Current Parent: maritime services
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.