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Violation Tracker Individual Record

Company: NuDay
Penalty: $25,000
Year: 2023
Date: December 23, 2023
Offense Group: competition-related offenses
Primary Offense: export control violation
Violation Description: The New Hampshire charity NuDay, a/k/a NuDay Syria, was sentenced to five years of probation and a $25,000 fine for export offenses involving aid sent to Syria.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of New Hampshire
Civil or Criminal Case: criminal
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.