Transport Logistics International Inc.

MD 2018 Construction Contractors

DOJ Conspiracy

Penalty

$2 million

Outcome

Transport Logistics International Inc. Agrees To Pay $2 Million Penalty To Resolve Foreign Bribery Case

Details

Transport Logistics International Inc. — DOJ Enforcement (2018)

DOJ took enforcement action against Transport Logistics International Inc. in MD in 2018 involving conspiracy violations in the Construction Contractors sector.

Penalty: $2 million

Violation types: Conspiracy
Entity type: Construction Company
Penalty type: Criminal
Location: MD

Source: DOJ Press Release — Transport Logistics International Inc. Agrees To Pay $2 Million Penalty To Resolve Foreign Bribery Case

How Crucible Prevents This

Crucible's compliance monitoring for Construction Contractors would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Transport Logistics International Inc. Agrees To Pay $2 Million Penalty To Resolve Foreign Bribery Case

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works