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Violation Tracker Individual Record

Company: Telephonics Corporation
Current Parent Company: TTM Technologies
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
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Penalty: $800,000
Year: 2000
Date: August 3, 2000
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Telephonics Corporation agreed to pay the United States $800,000 to resolve charges that the company failed to disclose payments to a Greek representative in connection with two contracts financed under the government's Foreign Military Financing program.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: electrical and electronic equipment
Specific Industry of Current Parent: circuit boards
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.