Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Balli Aviation Ltd.
Current Parent Company: Balli Group
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $2,000,000
Year: 2010
Date: May 11, 2010
Offense Group: competition-related offenses
Primary Offense: export control violation
Violation Description: Balli Aviation Ltd., a subsidiary of the United Kingdom-based Balli Group PLC, was sentenced to pay a $2 million fine and to serve a five-year corporate period of probation after pleading guilty on Feb. 5, 2010, to a two-count criminal information in connection with its illegal export of commercial Boeing 747 aircraft from the United States to Iran.
Level of Government: federal
Action Type: agency action
Agency: Justice Department National Security Division
Civil or Criminal Case: criminal
HQ Country of Current Parent: United Kingdom
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: commodities
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.