Violation Tracker Individual Record
Date:September 29, 2016
Offense Group:competition-related offenses
Primary Offense:Foreign Corrupt Practices Act
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
Source of Data:
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.