Office of Export Enforcement

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Criminal Fines and PenaltiesWillful Violations $1 million per violation - corporations $250,000 per violation - individuals 10 years imprisonment per violation
CIVIL PENALTIES$100,000 per violation <strong>of</strong> nationalsecurity controlled items– July 1995, Halliburton fined $2.6 million– January 1995, Teledyne fined $2 million Seizure <strong>of</strong> goods
Page 1 and 2: Office of Export EnforcementJohn So
Page 3 and 4: Office of ExportEnforcementRegionsS
Page 5: Investigations and ProsecutionInves
Page 9 and 10: INCOMPLETE TRANSACTIONINFORMATION U
Page 11 and 12: Human Error Overwhelmed by end of q
Page 13 and 14: Failure to Inform on licenseconditi
Page 16 and 17: Top Cape - Asher Karni
Page 18 and 19: Silicon Graphics, Inc.• SGI admit
Page 20 and 21: Arzamas-16 and Chelyabinsk-70In Jan
Page 22: IBM East Europe/Asia, Ltd. Penalize

Office of Export Enforcement

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