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Violation Tracker Individual Record

Company: Science Applications International Corporation
Current Parent Company: Science Applications International Corp. (SAIC)
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $500,392,977
Year: 2012
Date: March 14, 2012
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: The company entered into a deferred prosecution agreement and agreed to forfeit more than $500 million to resolve fraud charges involving its failure to investigation allegations that the manager of its New York City government payroll modernization system project was receiving kickbacks from a subcontractor.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of New York
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
HQ Country of Current Parent: USA
HQ State of Current Parent: Virginia
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: information technology
Specific Industry of Current Parent: information technology
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.