Violation Tracker Individual Record
Date:October 30, 2013
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 of Data:
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