Violation Tracker Individual Record
Company:
United Medical Instruments Inc.
Penalty:
$515,400
Year:
2017
Date:
February 28, 2017
Offense Group:
competition-related offenses
Primary Offense:
export control violation
Violation Description:
United Medical Instruments, Inc. (UMI), a company incorporated in California, agreed to settle its potential civil liability with OFAC in the amount of $515,400 for 56 alleged violations of the Iranian Transactions and Sanctions Regulations, 31 C.F.R. part 560 (ITSR).
Level of Government:
federal
Action Type:
agency action
Agency:
Office of Foreign Assets Control
Civil or Criminal Case:
civil
Source of Data:
https://www.treasury.gov/resource-center/sanctions/CivPen/Documents/20170228_united_medical_technologies.pdf (archived copy)
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
