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.