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
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 Notes: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.