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Violation Tracker Individual Record

Company: Indium Corporation of America
Penalty: $180,000
Year: 2024
Date: December 23, 2024
Offense Group: competition-related offenses
Primary Offense: export control violation
Violation Description: As alleged in the Proposed Charging Letter (PCL), between April 2022 and March 2023, Indium engaged in conduct prohibited by the Export Administration Regulations (EAR) on 11 occasions when it exported solder preforms, solder wires, and solder ribbon, valued at $96,505.89, to Russia without the requisite license or other authorization from BIS.
Level of Government: federal
Action Type: agency action
Agency: Bureau of Industry and Security
Civil or Criminal Case: civil
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.