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Violation Tracker Individual Record

Company: NCH Corporation
Penalty: $335,342
Year: 2016
Date: September 29, 2016
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Violation Description: The Justice Department declined to prosecute NCH in connection with illegal payments made to Chinese officials but required the company to disgorge $335,342 in profits.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
Prosecution Agreement: declination
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.