Violation Tracker Individual Record

Company: 
Airbus SE
Current Parent Company: 
Airbus
Penalty: 
$10,000,000
Year: 
2020
Date: 
January 29, 2020
Offense Group: 
competition-related offenses
Primary Offense: 
export control violation
Violation Description: 

Airbus SE settled allegations that it violated the International Traffic in Arms Regulations (ITAR) in connection with the provision of false statements on authorization requests; the failure to provide accurate and complete reporting on political contributions, commissions, or fees that it paid, or offered or agreed to pay, in connection with sales; the failure to maintain records involving ITAR-controlled transactions; and the unauthorized re-export and retransfer of defense articles. At around the same time, Airbus entered into a $527 million settlement with the Justice Department, which included a $5 million credit toward the DDTC penalty (see separate entry).

Level of Government: 
federal
Action Type: 
agency action
Agency: 
State Department Directorate of Defense Trade Controls
Civil or Criminal Case: 
civil
HQ Country of Parent: 
France
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
aerospace and military contracting
Specific Industry of Parent: 
aerospace & military contracting
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.