In re NCH Corporation (2016) 

• Case Name
• In re NCH Corporation (2016) 

• Date Filed
• 10/15/2016

• Enforcement Agency
• DOJ

• Countries
• China

• Foreign Official
• Unnamed Chinese government officials.  

• Date of Conduct
• 2011 to 2013

• Nature of Business
• NCH is an industrial supply and maintenance company based in Irving, Texas.

• Influence to be Obtained
• NCH is an industrial supply and maintenance company based in Irving, Texas.

• Enforcement
• On September 29, 2016, the DOJ announced that it would decline to bring charges against NCH in exchange for NCH’s agreement to disgorge $335,342 in ill-gotten gains.

• Amount of the Value
•  $44,545.

• Amount of Business Related to Payment
• $355,342.

• Intermediary
• Chinese Subsidiary.

• Citizenship of Parent Entity
• United States

• Total Sanction
• $ 355,342

• Compliance Monitor
• No

• Reporting Requirements
• No

• Case is Pending?
• No

• Total Combined Monetary Sanction
• $ 335,342

NCH Corporation 

• Citation
• In re NCH Corp. (2016).

• Date Filed
• 10/15/2016

• Filed Under Seal
• No

• FCPA Statutory Provision
• • Anti-Bribery

• Other Statutory Provision
• None

• Disposition
• Public Declination with Disgorgement

• Defendant Jurisdictional Basis
• Domestic Concern

• Defendant's Citizenship
• United States