Violation Tracker Individual Record
Company:
HMT LLC
Penalty:
$2,719,412
Year:
2016
Date:
September 29, 2016
Offense Group:
competition-related offenses
Primary Offense:
Foreign Corrupt Practices Act
Violation Description:
The Justice Department declined to prosecute HMT in connection with illegal payments made to Venezuelan officials but required the company to disgorge $2.7 million in profits.
Level of Government:
federal
Action Type:
agency action
Agency:
Justice Department Criminal Division
Civil or Criminal Case:
criminal
Prosecution Agreement:
declination
Source of Data:
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.
