Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Fokker Services B.V.
Penalty: $10,500,000
Year: 2014
Date: June 5, 2014
Offense Group: financial offenses
Primary Offense: economic sanction violation
Violation Description: Fokker Services B.V., a Dutch aerospace services provider, agreed to forfeit $10.5 million to the United States for conspiring to violate the International Emergency Economic Powers Act by engaging in illegal transactions involving the export of aircraft parts, technologies, and services to customers in Iran, Sudan, and Burma. The company also entered into a parallel settlement agreement (listed separately) with the Commerce Department's Bureau of Industry and Security and the Treasury Department's Office of Foreign Assets Control.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Columbia
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
Source of Data(click here)
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.