Violation Tracker Individual Record

Company: 
Raman International Inc.
Penalty: 
$827,192
Year: 
2008
Date: 
June 3, 2008
Offense Group: 
competition-related offenses
Primary Offense: 
kickbacks and bribery
Violation Description: 

Defense contractor Raman International Inc. pleaded guilty for its role in a bribery scheme aimed at influencing the award of U.S. Department of Defense (DOD) contracts at Camp Victory, Iraq. Under the terms of its plea agreement, Raman agreed to pay a criminal fine of $500,000 and restitution in the amount of $327,192 to DOD.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Antitrust Division
Civil or Criminal Case: 
criminal
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.