Violation Tracker Individual Record

Company: 
SSI International Far East Ltd.
Current Parent Company: 
Schnitzer Steel Industries
Penalty: 
$7,500,000
Year: 
2006
Date: 
October 17, 2006
Offense Group: 
competition-related offenses
Primary Offense: 
Foreign Corrupt Practices Act
Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Criminal Division
Civil or Criminal Case: 
criminal
HQ Country of Parent: 
USA
HQ State of Parent: 
Oregon
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
metals
Specific Industry of Parent: 
steel
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.