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Violation Tracker Individual Record

Company: Linde GmbH
Current Parent Company: Linde
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $22,200,000
Year: 2020
Date: September 25, 2020
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Secondary Offense: trade violations
Violation Description: false statements on customs declarations
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
HQ Country of Current Parent: United Kingdom
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: industrial services
Specific Industry of Current Parent: industrial gas
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.