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Violation Tracker Individual Record

Company: Sirchie Acquisition Co. LLC
Penalty: $12,600,000
Year: 2010
Date: February 9, 2010
Offense Group: competition-related offenses
Primary Offense: export control violation
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of North Carolina
Civil or Criminal Case: civil and criminal
Prosecution Agreement: deferred prosecution agreement
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.