Violation Tracker Individual Record
Company:
Essentra FZE Company Limited
Penalty:
$665,112
Year:
2020
Date:
July 16, 2020
Offense Group:
competition-related offenses
Primary Offense:
export control violation
Level of Government:
federal
Action Type:
agency action
Agency:
Justice Department National Security Division
Civil or Criminal Case:
criminal
Prosecution Agreement:
deferred prosecution agreement
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.
