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 Notes: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.