Assistant attorney general Lanny Breuer announced yesterday that Nordam “has entered into an agreement with the Department of Justice to pay a $2 million penalty to resolve violations of the Foreign Corrupt Practices Act [FCPA].” Nordam, a Tulsa, Okla., MRO provider, has also agreed to cooperate with the DOJ for three years, including periodic reports on compliance efforts, and the company must “implement an enhanced compliance program and internal controls designed to prevent and detect FCPA violations.”
United States Department of Justice
As of June 13 at least 50,500 foreign nationals in the U.S. for flight training on aircraft with an mtow of 12,500 lb or more were required to suspend their training until their flight schools reapply to the Department of Justice (DOJ) on their behalf.
The FAA has referred its civil penalty case against Platinum Jet Management to the U.S. Attorney General in the office of the Department of Justice for further action. Platinum Jet Management and the FAA last month apparently failed to reach a compromise agreement on the agency’s proposed July 2005 $1.86 million civil penalty against the company for allegedly operating numerous for-hire flights without an operating certificate.