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Violation Tracker Individual Record

Company: PT Bukit Muria Jaya
Penalty: $1,561,570
Year: 2021
Date: January 17, 2021
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: A global supplier of cigarette paper products, PT Bukit Muria Jaya, agreed to pay a fine of $1,561,570 and enter into a deferred prosecution agreement with the Justice Department for conspiring to commit bank fraud in connection with the shipment of products to North Korean customers.
Level of Government: federal
Action Type: agency action
Agency: Justice Department National Security Division
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
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.