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Violation Tracker Individual Record

Company: Dentsply Sirona Inc.
Current Parent Company: Dentsply Sirona
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $1,220,400
Year: 2017
Date: December 6, 2017
Offense Group: financial offenses
Primary Offense: economic sanction violation
Violation Description: violation of Iranian sanctions
Level of Government: federal
Action Type: agency action
Agency: Office of Foreign Assets Control
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Pennsylvania
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: medical equipment and supplies
Specific Industry of Current Parent: medical supplies
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.