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Violation Tracker Individual Record

Company: Iraqi Consultants and Construction Bureau
Penalty: $2,700,000
Year: 2013
Date: November 7, 2013
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Iraqi Consultants and Construction Bureau paid the U.S. $2.7 million to resolve allegations that it violated the False Claims Act by bribing a U.S. government official to obtain U.S. government contracts in Iraq.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
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.