Violation Tracker Individual Record

Company: 
United Airlines Inc.
Current Parent Company: 
United Airlines Holdings
Penalty: 
$49,458,102
Year: 
2021
Date: 
February 26, 2021
Offense Group: 
competition-related offenses
Primary Offense: 
fraud
Violation Description: 

United Airlines Inc. agreed to pay over $49 million to resolve criminal charges and civil claims relating to fraud on postal service contracts for transportation of international mail.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Criminal Division
Civil or Criminal Case: 
civil and criminal
Prosecution Agreement: 
non-prosecution agreement
HQ Country of Parent: 
USA
HQ State of Parent: 
Illinois
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
airlines
Specific Industry of Parent: 
airlines
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.