Violation Tracker Individual Record

Company: 
The NORDAM Group Inc.
Penalty: 
$2,000,000
Year: 
2012
Date: 
July 17, 2012
Offense Group: 
competition-related offenses
Primary Offense: 
Foreign Corrupt Practices Act
Violation Description: 

The NORDAM Group Inc., a provider of aircraft maintenance, repair and overhaul services based in Tulsa, Okla., entered into an agreement with the Department of Justice to pay a $2 million penalty to resolve alleged violations of the Foreign Corrupt Practices Act.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Criminal Division
Civil or Criminal Case: 
criminal
Prosecution Agreement: 
non-prosecution agreement
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.