Violation Tracker Individual Record
Date:July 17, 2008
Offense Group:competition-related offenses
Primary Offense:export control violation
Level of Government:federal
Action Type:agency action
Agency:U.S. Attorney-District of Columbia
Civil or Criminal Case:criminal
Source of Data:
FRENCH CORPORATION SENTENCED TO $500,000 CRIMINAL FINE, TWO YEARS PROBATION FOR ROLE IN CONSPIRACY TO EXPORT CRYOGENIC SUBMERSIBLE PUMPS TO IRAN, US Fed News, July 17, 2008 (via Nexis).
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