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Violation Tracker Individual Record

Company: Sargeant Marine Inc.
Penalty: $16,600,000
Year: 2020
Date: September 22, 2020
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Violation Description: Sargeant Marine Inc., an asphalt company formerly based in Boca Raton, Florida, pleaded guilty to conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act and agreed to pay a criminal fine of $16.6 million to resolve charges stemming from a scheme to pay bribes to foreign officials in three South American countries.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
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.