Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: FLIR Systems, Inc.
Current Parent Company: Teledyne Technologies
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $30,000,000
Year: 2018
Date: April 24, 2018
Offense Group: competition-related offenses
Primary Offense: export control violation
Mega-Scandal: Sanctions Violations
Violation Description: FLIR Systems, Inc. settled allegations that it violated the International Traffic in Arms Regulations (ITAR) in connection with unauthorized exports of defense articles, including technical data; the unauthorized provision of defense services; violation of the terms of provisos or other limitations of license authorizations; and the failure to maintain specific records involving ITAR-controlled transactions. FLIR's alleged unauthorized exports also included the retransfer of ITAR-controlled technical data and provision of defense services to dual-national employees of Iran, Iraq, Lebanon, and Cuba to which the United States restricts exports of defense articles and defense services.
Level of Government: federal
Action Type: agency action
Agency: State Department Directorate of Defense Trade Controls
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: miscellaneous manufacturing
Specific Industry of Current Parent: telecommunications equipment
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.