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Violation Tracker Individual Record

Company: Infosys Corporation
Current Parent Company: Infosys Limited
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $34,000,000
Year: 2013
Date: October 30, 2013
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: Infosys Corporation, an Indian company involved in consulting, technology, and outsourcing, agreed to a civil settlement of allegations of systemic visa fraud and abuse of immigration processes.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
HQ Country of Current Parent: India
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: business services
Specific Industry of Current Parent: business process outsourcing
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.