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Violation Tracker Individual Record

Company: Avnet Asia Pte. Ltd.
Current Parent Company: Avnet
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $1,508,000
Year: 2021
Date: January 29, 2021
Offense Group: financial offenses
Primary Offense: economic sanction violation
Violation Description: Avnet Asia Pte. Ltd. agreed to pay $1,508,000 and enter into a non-prosecution agreement after admitting responsibility for an employee's unlawful conspiracy to ship export-controlled U.S. goods with potential military applications to China, and also for the criminal conduct of another former employee who, from 2007-2009, illegally caused U.S. goods to be shipped to China and Iran without a license.
Level of Government: federal
Action Type: agency action
Agency: Justice Department National Security Division
Civil or Criminal Case: criminal
Prosecution Agreement: non-prosecution agreement
HQ Country of Current Parent: USA
HQ State of Current Parent: Arizona
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: wholesalers
Specific Industry of Current Parent: wholesalers-electronic equipment
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.