Violation Tracker Individual Record

Company: 
Midway Trading
Penalty: 
$250,000
Year: 
2005
Date: 
October 20, 2005
Offense Group: 
competition-related offenses
Primary Offense: 
kickbacks and bribery
Violation Description: 

Midway Trading pleaded guilty to Grand Larceny in the First Degree and was fined $250,000 in connection with allegations it paid bribes to the Iraqi government for oil bought under the Oil-for-Food program.

Level of Government: 
local
Action Type: 
agency action
Agency: 
Manhattan (NY) District Attorney
Civil or Criminal Case: 
criminal
Private Lawsuit Resolution Type: 
settlement
Facility State: 
New York
Facility County: 
New York
Facility City: 
New York
Source Notes: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.