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Violation Tracker Individual Record

Company: Access USA Shipping, LLC
Penalty: $27,000,000
Year: 2017
Date: March 14, 2017
Offense Group: competition-related offenses
Primary Offense: export control violation
Violation Description: The Bureau of Industry and Security reached a $27 million civil settlement with Access USA Shipping, LLC of Sarasota, Florida, to settle allegations that it committed violations of the Export Administration Regulations (EAR).
Level of Government: federal
Action Type: agency action
Agency: Bureau of Industry and Security
Civil or Criminal Case: civil
Facility State: Florida
Facility City: Sarasota
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.