Violation Tracker Individual Record

Company: 
United Medical Instruments Inc.
Penalty: 
$515,400
Year: 
2017
Date: 
February 28, 2017
Offense Group: 
competition-related offenses
Primary Offense: 
export control violation
Violation Description: 

United Medical Instruments, Inc. (UMI), a company incorporated in California, agreed to settle its potential civil liability with OFAC in the amount of $515,400 for 56 alleged violations of the Iranian Transactions and Sanctions Regulations, 31 C.F.R. part 560 (ITSR).

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Office of Foreign Assets Control
Civil or Criminal Case: 
civil
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.