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Violation Tracker Individual Record

Company: Z&L Properties Inc.
Penalty: $1,000,000
Year: 2023
Date: October 16, 2023
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Secondary Offense: fraud
Violation Description: Z&L Properties Inc., a Foster City, California-based subsidiary of a Chinese property development company, was ordered to pay a $1 million fine as part of its sentence for bribing a San Francisco official in exchange for favorable treatment on a construction project.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Northern District of California
Civil or Criminal Case: civil
Facility State: California
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.