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Violation Tracker Individual Record

Company: IAP Worldwide Services Inc.
Current Parent Company: IAP Worldwide Services
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $7,100,000
Year: 2015
Date: June 16, 2015
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Violation Description: A Florida defense and government contracting company, IAP Worldwide Services Inc., entered into a non-prosecution agreement and agreed to pay a $7.1 million penalty to resolve the government's investigation into whether the company conspired to bribe Kuwaiti officials in order to secure a government contract.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
Prosecution Agreement: non-prosecution agreement
HQ Country of Current Parent: USA
HQ State of Current Parent: South Carolina
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: miscellaneous services
Specific Industry of Current Parent: outsourced services
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.