Defendant Name:
Ingersoll-Rand Company Ltd.
Defendant Type:
Public Company
SIC Code:
3564
CUSIP:
G8994E10
Document Reference:
comp20353
Document Details
Legal Case Name
SEC v. Ingersoll-Rand Company Limited
Document Name
Complaint
Document Date
31-Oct-2007
Document Format
Civil Proceeding
Case Number
07-cv-01955
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
John D. Bates
Allegation Type
Foreign Corrupt Practices Act
Document Summary
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."