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Violation Tracker Individual Record

Company: RAE Systems Inc.
Current Parent Company: Honeywell International
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Penalty: $1,700,000
Year: 2010
Date: December 10, 2010
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Violation Description: RAE Systems Inc., a publicly-traded U.S. corporation headquartered in San Jose, Calif., entered into an agreement with the Department of Justice to pay a $1.7 million penalty for alleged violations of the Foreign Corrupt Practices Act.
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: North Carolina
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: diversified
Specific Industry of Current Parent: diversified
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.