Violation Tracker Individual Record

Company: 
Aqua Alliance, Inc.
Penalty: 
$3,000,000
Year: 
2001
Date: 
December 14, 2001
Offense Group: 
competition-related offenses
Primary Offense: 
kickbacks and bribery
Violation Description: 

Aqua Alliance, Inc., a water treatment company, was sentenced by a Houston federal judge to pay $3 million dollars in fines and serve five years' probation for its role in a scheme to pay bribes to a New Orleans Water and Sewer Board member.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Criminal Division
Civil or Criminal Case: 
criminal
Facility State: 
Louisiana
Facility City: 
New Orleans
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.