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Violation Tracker Individual Record

Company: Torrey Pines Logic, Inc.
Penalty: $840,000
Year: 2022
Date: January 21, 2022
Offense Group: competition-related offenses
Primary Offense: export control violation
Violation Description: Torrey Pines Logic, Inc. settled allegations that it violated the International Traffic in Arms Regulations (ITAR) in connection with unauthorized exports of defense articles to various countries, including proscribed destinations.
Level of Government: federal
Action Type: agency action
Agency: State Department Directorate of Defense Trade Controls
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.