Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: CIT Group Inc.
Current Parent Company: First Citizens BancShares
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $74,800
Year: 2005
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 Current Parent: USA
HQ State of Current Parent: North Carolina
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
Notes: 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.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.