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Violation Tracker Individual Record

Company: Fiat S.p.A.
Current Parent Company: Stellantis
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Penalty: $10,809,142
Year: 2008
Date: December 22, 2008
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Violation Description: Fiat S.p.A. and its subsidiary CNH Global N.V. settled allegations that from 2000 through 2003 certain of their subsidiaries made approximately $4.3 million in kickback payments in connection with the sale of humanitarian goods to Iraq under the United Nations Oil for Food Program.
Level of Government: federal
Action Type: agency action
Agency: Securities and Exchange Commission
Civil or Criminal Case: civil
HQ Country of Current Parent: Netherlands
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: motor vehicles
Specific Industry of Current Parent: motor vehicles
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.