Violation Tracker Individual Record

Company: 
Science Applications International Corporation
Current Parent Company: 
Leidos
Penalty: 
$500,392,977
Year: 
2012
Date: 
March 14, 2012
Primary Offense: 
fraud
Violation Description: 

The company entered into a deferred prosecution agreement and agreed to forfeit more than $500 million to resolve fraud charges involving its failure to investigation allegations that the manager of its New York City government payroll modernization system project was receiving kickbacks from a subcontractor.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Southern District of New York
Civil or Criminal Case: 
criminal
Prosecution Agreement: 
deferred prosecution agreement
HQ Country of Parent: 
USA
HQ State of Parent: 
Virginia
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
information technology
Specific Industry of Parent: 
information technology
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.