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Violation Tracker Individual Record

Company: InVision Technologies, Inc.
Penalty: $800,000
Year: 2004
Date: December 6, 2004
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Violation Description: InVision Technologies, Inc. agreed to resolve the criminal liability associated with potential violations of the Foreign Corrupt Practices Act by paying $800,000 in penalties to the United States and cooperating fully in the parallel investigations by the Department of Justice and the Securities and Exchange Commission.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
Prosecution Agreement: non-prosecution agreement
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.