Violation Tracker Individual Record
Company:CIT Group Inc.
Date:December 21, 2005
Offense Group:competition-related offenses
Primary Offense:export control violation
Level of Government:federal
Action Type:agency action
Agency:Bureau of Industry and Security
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:financial services
Source of Data:
FOIA49 (archived copy)
Source document obtained through a Freedom of Information Act request to the agency.
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.