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Violation Tracker Individual Record

Company: Marubeni Corporation
Current Parent CompanyMarubeni
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $54,600,000
Year: 2012
Date: January 17, 2012
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Mega-ScandalForeign Bribery
Violation Description: Marubeni Corporation agreed to pay a $54.6 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act for its alleged participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction contracts.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
HQ Country of Current Parent: Japan
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: diversified
Specific Industry of Current Parent: diversified
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.