Get Penalty For Failing To Comply With A - Gpo

Civil penalties for export and trade sanctions violations can range up to $65,000 and $250,000 for civil violations depending on the authorizing legislation. Criminal penalties for individuals can be up to $1,000,000 and 20 years of imprisonment.

Failure to comply with these regulations may result in the imposition of criminal and/or civil fines and penalties, including jail time and monetary penalties, and employees will be subject to disciplinary action and/or termination.

The EAR regulates the export of dual-use goods or technologies, with some exports requiring licenses based on the item's characteristics, foreign country destination, and the intended use.

For each criminal violation of the EAR, the institution involved can be subject to a fine that is the greater of $1 million or five times the value of the exports for each violation. The individuals involved can be fined up to $250,000 and/or imprisoned for up to 10 years for each violation.

International Traffic in Arms Regulations (ITAR) Individual – A fine of up to $1,000,000 or up to ten years in prison, or both, for each violation.

Administrative monetary penalties can reach up to $300,000 per violation or twice the value of the transaction, whichever is greater. In general, the administrative monetary penalty maximum is adjusted for inflation annually.

Civil penalties for export and trade sanctions violations can range up to $65,000 and $250,000 for civil violations depending on the authorizing legislation. Criminal penalties for individuals can be up to $1,000,000 and 20 years of imprisonment.

Failure to comply with these regulations may result in the imposition of criminal and/or civil fines and penalties, including jail time and monetary penalties, and employees will be subject to disciplinary action and/or termination.