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Violation Tracker Individual Record

Company: Microsoft Corporation
Current Parent Company: Microsoft
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $347,631
Year: 2023
Date: April 6, 2023
Offense Group: financial offenses
Primary Offense: economic sanction violation
Violation Description: Violation of sanctions against Russia. Another $276,382 was credited against $30 million Microsoft was to pay in a related case brought by the Office of Foreign Assets Control.
Level of Government: federal
Action Type: agency action
Agency: Bureau of Industry and Security
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Washington
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: information technology
Specific Industry of Current Parent: software
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.