Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: ZAO Hewlett-Packard A.O. and Hewlett-Packard Polska, Sp. Z o.o. and Hewlett-Packard Mexico, S. de R.L. de C.V.
Current Parent Company: HP Inc.
Penalty: $76,760,224
Year: 2014
Date: September 11, 2014
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Mega-Scandal: Foreign Bribery
Violation Description: ZAO Hewlett-Packard A.O., a subsidiary of what was then Hewlett-Packard Company, pleaded guilty to felony violations of the Foreign Corrupt Practices Act involving bribes to Russian government officials. In addition an H-P Polish subsidiary signed a deferred prosecution agreement and a Mexican subsidiary signed a non-prosecution agreement relating to other FCPA charges. In total, the three H-P entities agreed to pay $76,760,224 in criminal penalties and forfeiture.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
Prosecution Agreement: plea & deferred prosecution agreement & non-prosecution agreement
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: computers
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.