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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
Secondary Offense: kickbacks and bribery
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 of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.