Violation Tracker Individual Record
Date:October 20, 2005
Offense Group:competition-related offenses
Primary Offense:kickbacks and bribery
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
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