Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: First Call International Inc.
Penalty: $75,000
Year: 2024
Date: October 30, 2024
Offense Group: competition-related offenses
Primary Offense: export control violation
Violation Description: The Bureau of Industry and Security (BIS) announced an administrative settlement of $439,992 (all but $75,000 suspended) against First Call International Inc., located in Fort Worth, Texas, for the submission of a backdated document to make it appear that a transaction complied with the Export Administration Regulations (EAR) and for exporting military parts without BIS authorization.
Level of Government: federal
Action Type: agency action
Agency: Bureau of Industry and Security
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.