Violation Tracker Individual Record

Company: 
Shell Nigeria Exploration and Production Company Ltd.
Current Parent Company: 
Royal Dutch Shell
Penalty: 
$30,000,000
Year: 
2010
Date: 
November 4, 2010
Primary Offense: 
Foreign Corrupt Practices Act
Violation Description: 

A global freight forwarding company, as well as five oil and gas service companies and subsidiaries, have all agreed to resolve investigations of Foreign Corrupt Practices Act violations.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Criminal Division
Civil or Criminal Case: 
criminal
Prosecution Agreement: 
deferred prosecution agreement
HQ Country of Parent: 
Netherlands
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
oil and gas
Specific Industry of Parent: 
oil & gas
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.