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Violation Tracker Individual Record

Company: SSI International Far East Ltd.
Current Parent Company: Schnitzer Steel Industries
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $7,500,000
Year: 2006
Date: October 17, 2006
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
HQ Country of Current Parent: USA
HQ State of Current Parent: Oregon
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: metals
Specific Industry of Current Parent: steel
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.