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Violation Tracker Individual Record

Company: Agar Corporation
Penalty: $2,000,000
Year: 2010
Date: June 22, 2010
Offense Group: competition-related offenses
Primary Offense: export control violation
Violation Description: Agar Corporation Inc. pleaded guilty to violating the International Emergency Economic Powers Act and agreed to pay $2 million in criminal fines and forfeiture as well as civil penalties in connection with illegal exports to Sudan.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of Texas
Civil or Criminal Case: civil and criminal
Facility State: Texas
Facility City: Houston
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.