Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: International Airlines Group
Current Parent Company: International Airlines Group
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $5,800,000
Year: 2018
Date: November 13, 2018
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: British Airways and Iberia Airlines agreed to pay $5.8 million to resolve their liability under the False Claims Act for falsely reporting the times they transferred possession of United States mail to foreign postal administrations or other intended recipients under contracts with the United States Postal Service.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
HQ Country of Current Parent: United Kingdom
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: airlines
Specific Industry of Current Parent: airlines
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.