Violation Tracker Individual Record

Company: 
Access USA Shipping, LLC
Penalty: 
$27,000,000
Year: 
2017
Date: 
March 14, 2017
Offense Group: 
competition-related offenses
Primary Offense: 
export control violation
Violation Description: 

The Bureau of Industry and Security reached a $27 million civil settlement with Access USA Shipping, LLC of Sarasota, Florida, to settle allegations that it committed violations of the Export Administration Regulations (EAR).

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Bureau of Industry and Security
Civil or Criminal Case: 
civil
Facility State: 
Florida
Facility City: 
Sarasota
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.