Violation Tracker Individual Record
Company:
Transport Logistics International Inc.
Penalty:
$2,000,000
Year:
2018
Date:
March 13, 2018
Offense Group:
competition-related offenses
Primary Offense:
Foreign Corrupt Practices Act
Violation Description:
Transport Logistics International Inc., a Maryland-based company that provides services for the transportation of nuclear materials to customers in the United States and abroad, agreed to pay $2 million resolve criminal charges in connection with a scheme that involved the bribery of an official at a subsidiary of Russia's State Atomic Energy Corporation.
Level of Government:
federal
Action Type:
agency action
Agency:
Justice Department Criminal Division
Civil or Criminal Case:
criminal
Prosecution Agreement:
deferred 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.
