Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: TechnipFMC plc
Current Parent CompanyTechnipFMC
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $296,000,000
Year: 2019
Date: June 25, 2019
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Mega-ScandalForeign Bribery
Violation Description: TechnipFMC plc, a global provider of oil and gas services, and its wholly-owned U.S. subsidiary, Technip USA, Inc. agreed to pay a combined total criminal fine of more than $296 million to resolve foreign bribery charges.
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: Texas
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: oilfield services and supplies
Specific Industry of Current Parent: offshore energy services
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.