Violation Tracker Individual Record

Company: 
Infosys Corporation
Current Parent Company: 
Infosys Limited
Penalty: 
$34,000,000
Year: 
2013
Date: 
October 30, 2013
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 Parent: 
India
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
business services
Specific Industry of Parent: 
business process outsourcing
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.