Violation Tracker Individual Record

Company: 
Agar Corporation
Penalty: 
$2,000,000
Year: 
2010
Date: 
June 22, 2010
Offense Group: 
competition-related offenses
Primary Offense: 
export control violation
Violation Description: 

Agar Corporation Inc. pleaded guilty to violating the International Emergency Economic Powers Act and agreed to pay $2 million in criminal fines and forfeiture as well as civil penalties in connection with illegal exports to Sudan.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Southern District of Texas
Civil or Criminal Case: 
civil and criminal
Facility State: 
Texas
Facility City: 
Houston
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.