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Violation Tracker Individual Record

Company: Jier Shin Korea Co. Ltd.
Penalty: $2,000,000
Year: 2020
Date: April 8, 2020
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Secondary Offense: False Claims Act and related
Violation Description: South Korea-based company Jier Shin Korea Co. Ltd and its president agreed to pay $2 million to the United States for civil antitrust and False Claims Act violations for their involvement in a bid-rigging conspiracy that targeted contracts to supply fuel to U.S. military bases in South Korea.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Antitrust 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.