Violation Tracker Individual Record
Company:
Tamimi Global Company Ltd
Penalty:
$13,000,000
Year:
2011
Date:
September 16, 2011
Offense Group:
competition-related offenses
Primary Offense:
kickbacks and bribery
Violation Description:
Saudi Arabia-based Tamimi Global Company Ltd agreed to pay $13 million to resolve criminal and civil allegations that the company paid kickbacks to a Kellogg Brown & Root Inc. employee and illegal gratuities to a former U.S. Army sergeant, in connection with contracts in support of the Army's operations in Iraq and Kuwait.
Level of Government:
federal
Action Type:
agency action
Agency:
Justice Department Criminal Division
Civil or Criminal Case:
civil and criminal
Prosecution Agreement:
deferred prosecution agreement
Source of Data:
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.
