Violation Tracker Individual Record

Company: 
Tesmec S.p.A.
Penalty: 
$24,300
Year: 
2006
Date: 
June 20, 2006
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
Source of Data: 

FOIA25 (archived copy)

Notes: 

Source document obtained through a Freedom of Information Act request to the agency.

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.