Defendant Name: Ingersoll-Rand Company Ltd.

Defendant Type: Public Company
SIC Code: 3564
CUSIP: G8994E10

Initial Case Details

Legal Case Name In the Matter of Ingersoll-Rand Company Limited
First Document Date 31-Oct-2007
Initial Filing Format Civil Proceeding
Case Number 07-cv-01955
Allegation Type Foreign Corrupt Practices Act
Federal District Court District of Columbia, District of Columbia

Violations Alleged

Exchange Act
Sec 13(b)(2)(A)
Sec 13(b)(2)(B)


First Resolution Date 31-Oct-2007
Headline Total Penalty and Disgorgement

See Related Documents

Related Documents:

comp20353 31-Oct-2007 Complaint
The SEC stated: "From approximately 2000 through 2003, Ingersoll-Rand Company Limited ("Ingersoll-Rand") violated the books and records and internal controls provisions of the Foreign Corrupt Practices Act . . . when its subsidiaries entered into contracts involving approximately $1,507,845 in kickback payments in connection with sales of industrial equipment to Iraqi government entities under the United Nations Oil for Food Program."
court_doc3_07-cv-01955 31-Oct-2007 Court Docket Document
Final Judgment as to Defendant Ingersoll-Rand Company Limited
The Court stated: "Defendant Ingersoll-Rand Company Limited . . . consented to the Court's jurisdiction over Defendant and the subject matter of this action; consented to entry of this Final Judgment without admitting or denying the allegations of the Complaint (except as to jurisdiction); waived findings of fact and conclusions of law; and waived any right to appeal from this Final Judgment."
LR-20353 31-Oct-2007 Litigation Release
SEC Files Settled Books and Records and Internal Controls Charges Against Ingersoll-Rand Company Ltd. For Improper Payments to Iraq Under the U.N. Oil for Food Program - - Company Agrees to Pay Over $4.2 Million and to Make Certain Undertakings Regarding its Foreign Corrupt Practices Act Compliance Program
The SEC stated that: "[It] filed Foreign Corrupt Practices Act books and records and internal controls charges against Ingersoll-Rand Company Ltd., a New Jersey-based industrial equipment company, in the U.S. District Court for the District of Columbia. The Commission's complaint alleges that from 2000 through 2003, four of Ingersoll-Rand's subsidiaries entered into contracts in which $963,148 in kickback payments were made and $544,697 in additional payments were authorized in connection with sales of humanitarian goods to Iraq under the U.N. Oil for Food Program (the "Program")."