Violation Tracker Individual Record
Company:
Ma Labs, Inc. and IT Express Corporation
Current Parent Company:
Ma Labs
Penalty:
$55,000
Year:
2013
Date:
November 18, 2013
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
HQ Country of Parent:
USA
HQ State of Parent:
California
Ownership Structure of Parent:
privately held
Major Industry of Parent:
wholesalers
Specific Industry of Parent:
distributor of information technology equipment
Source of Data:
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.
