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Violation Tracker Individual Record

Company: Honeywell International, Inc.
Current Parent Company: Honeywell International
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $13,000,000
Year: 2021
Date: April 27, 2021
Offense Group: competition-related offenses
Primary Offense: export control violation
Violation Description: Honeywell International, Inc. settled allegations that it violated the International Traffic in Arms Regulations (ITAR) in connection with unauthorized exports and retransfers of technical data resulting from the failure to exercise appropriate internal controls.
Level of Government: federal
Action Type: agency action
Agency: State Department Directorate of Defense Trade Controls
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: North Carolina
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: diversified
Specific Industry of Current Parent: diversified
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.