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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
Secondary Offense: kickbacks and bribery
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(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.