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Violation Tracker Individual Record

Company: Unitrans International Inc.
Current Parent Company: AIT Worldwide Logistics
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $45,000,000
Year: 2019
Date: December 4, 2019
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Secondary Offense: obstruction of justice
Mega-Scandal: Federal Contractor Abuses
Violation Description: Unitrans International Inc., a privately held Virginia defense contracting company, agreed to pay $45 million to resolve criminal obstruction charges and civil False Claims Act allegations relating to the illegal transportation of goods across Iran in connection with a contract to provide material and logistical support to U.S. troops in Afghanistan.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil 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: privately held
Major Industry of Current Parent: freight and logistics
Specific Industry of Current Parent: logistics
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.