Violation Tracker Individual Record

Company: 
Balli Aviation Ltd.
Current Parent Company: 
Balli Group
Penalty: 
$2,000,000
Year: 
2010
Date: 
May 11, 2010
Offense Group: 
competition-related offenses
Primary Offense: 
export control violation
Violation Description: 

Balli Aviation Ltd., a subsidiary of the United Kingdom-based Balli Group PLC, was sentenced to pay a $2 million fine and to serve a five-year corporate period of probation after pleading guilty on Feb. 5, 2010, to a two-count criminal information in connection with its illegal export of commercial Boeing 747 aircraft from the United States to Iran.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department National Security Division
Civil or Criminal Case: 
criminal
HQ Country of Parent: 
United Kingdom
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
commodities
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.