Violation Tracker Individual Record
Company:
SK Engineering & Construction Co. Ltd.
Current Parent Company:
SK Holdings
Penalty:
$68,400,000
Year:
2020
Date:
June 10, 2020
Offense Group:
government-contracting-related offenses
Primary Offense:
False Claims Act and related
Secondary Offense:
fraud
Violation Description:
SK Engineering & Construction Co. Ltd., one of the largest engineering firms in the Republic of Korea, pleaded guilty to one count of wire fraud, in connection with a fraudulent scheme to obtain U.S. Army contracts through payments to a U.S. Department of Defense contracting official and the submission of false claims to the U.S. government.
Level of Government:
federal
Action Type:
agency action
Agency:
Justice Department Civil Division
Civil or Criminal Case:
criminal
HQ Country of Parent:
South Korea
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
electrical and electronic equipment
Specific Industry of Parent:
semiconductors
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.
