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Violation Tracker Individual Record

Company: Level 3 Communications, LLC
Current Parent Company: Lumen Technologies
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Penalty: $12,772,843
Year: 2021
Date: June 25, 2021
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Violation Description: Level 3 Communications, LLC agreed to pay $12,772,843 to settle allegations involving: kickbacks paid to former Level 3 officials in return for favorable treatment to subcontractors in connection with government contracts; improperly obtaining competitive bid information; and misstating compliance with woman-owned small business subcontracting requirements.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of Virginia
Civil or Criminal Case: civil
Facility State: Virginia
HQ Country of Current Parent: USA
HQ State of Current Parent: Louisiana
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: telecommunications
Specific Industry of Current Parent: telecommunications
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.