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Violation Tracker Individual Record

Company: Insurance Corporation of Barbados Limited
Penalty: $93,940
Year: 2018
Date: August 23, 2018
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Violation Description: The Justice Department declined to prosecute the company but required it to disgorge $93,940 in connection with bribes paid to government officials in Barbados.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
Prosecution Agreement: declination
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.