Violation Tracker Individual Record
Company:
IAP Worldwide Services Inc.
Current Parent Company:
IAP Worldwide Services
Penalty:
$7,100,000
Year:
2015
Date:
June 16, 2015
Offense Group:
competition-related offenses
Primary Offense:
Foreign Corrupt Practices Act
Violation Description:
A Florida defense and government contracting company, IAP Worldwide Services Inc., entered into a non-prosecution agreement and agreed to pay a $7.1 million penalty to resolve the government's investigation into whether the company conspired to bribe Kuwaiti officials in order to secure a government contract.
Level of Government:
federal
Action Type:
agency action
Agency:
Justice Department Criminal Division
Civil or Criminal Case:
criminal
Prosecution Agreement:
non-prosecution agreement
HQ Country of Parent:
USA
HQ State of Parent:
South Carolina
Ownership Structure of Parent:
privately held
Major Industry of Parent:
miscellaneous services
Specific Industry of Parent:
outsourced services
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.
