Violation Tracker Individual Record
Date:June 22, 2010
Offense Group:competition-related offenses
Primary Offense:export control violation
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
Source of Data:
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