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Violation Tracker Individual Record

Company: United Airlines Inc.
Current Parent Company: United Airlines Holdings
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $49,458,102
Year: 2021
Date: February 26, 2021
Offense Group: competition-related offenses
Primary Offense: fraud
Mega-Scandal: Federal Contractor Abuses
Violation Description: United Airlines Inc. agreed to pay over $49 million to resolve criminal charges and civil claims relating to fraud on postal service contracts for transportation of international mail.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: civil and criminal
Prosecution Agreement: non-prosecution agreement
HQ Country of Current Parent: USA
HQ State of Current Parent: Illinois
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: airlines
Specific Industry of Current Parent: airlines
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.