Violation Tracker Individual Record

Company: 
Engineering Construction & Contracting Co., Advanced Tech Solutions a/k/a Advanced Technology Solutions and iT Wave FZCO a/k/a iT-Wave a/k/a ITEX-Wave FZCO
Penalty: 
$7,000,000
Year: 
2015
Date: 
September 18, 2015
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
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.