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
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 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.