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Violation Tracker Individual Record

Company: GWC Valve International Inc
Penalty: $710,833
Year: 2011
Date: May 9, 2011
Offense Group: competition-related offenses
Primary Offense: export control violation
Violation Description: GWC Valve International was sentenced to to a criminal fine of $300,000 and five years of corporate probation and ordered to forfeit $410,833.82 in connection after pleading guilty to charges of violating restrictions on the export of industrial valves to Iran.
Level of Government: federal
Action Type: agency action
Agency: Justice Department National Security Division
Civil or Criminal Case: criminal
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.