Violation Tracker Individual Record

Company: 
GWC Valve International Inc
Penalty: 
$710,833
Year: 
2011
Date: 
May 9, 2011
Offense Group: 
competition-related offenses
Primary Offense: 
export control violation
Violation Description: 

GWC Valve International was sentenced to to a criminal fine of $300,000 and five years of corporate probation and ordered to forfeit $410,833.82 in connection after pleading guilty to charges of violating restrictions on the export of industrial valves to Iran.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department National Security Division
Civil or Criminal Case: 
criminal
Source Notes: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.