Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Afghan International Trucking
Penalty: $3,360,000
Year: 2010
Date: June 25, 2010
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Violation Description: Two Afghan trucking companies pleaded guilty to paying multiple bribes to U.S. public officials in exchange for unfair advantages in procuring contract work at the Bagram Airfield in Afghanistan.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.