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Violation Tracker Individual Record

Company: By Trade OU
Penalty: $826,000
Year: 2023
Date: April 5, 2023
Offense Group: competition-related offenses
Primary Offense: export control violation
Violation Description: An investigation into the attempted smuggling of a dual-use export-controlled item to Russia in violation of United States export laws and regulations resulted in the forfeiture of approximately $826,000.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Connecticut
Civil or Criminal Case: civil
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.