Violation Tracker Individual Record

Company: 
Marubeni Corporation
Current Parent Company: 
Marubeni
Penalty: 
$88,000,000
Year: 
2014
Date: 
May 15, 2014
Offense Group: 
competition-related offenses
Primary Offense: 
Foreign Corrupt Practices Act
Violation Description: 

Marubeni Corporation, a Japanese trading company, was sentenced for its participation in a scheme to pay bribes to high-ranking government officials in Indonesia to secure a lucrative power project.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Criminal Division
Civil or Criminal Case: 
criminal
HQ Country of Parent: 
Japan
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
diversified
Specific Industry of Parent: 
diversified
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.