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Violation Tracker Individual Record

Company: Tamimi Global Company Ltd
Penalty: $13,000,000
Year: 2011
Date: September 16, 2011
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Violation Description: Saudi Arabia-based Tamimi Global Company Ltd agreed to pay $13 million to resolve criminal and civil allegations that the company paid kickbacks to a Kellogg Brown & Root Inc. employee and illegal gratuities to a former U.S. Army sergeant, in connection with contracts in support of the Army's operations in Iraq and Kuwait.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: civil and 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.