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Violation Tracker Individual Record

Company: United Medical Instruments Inc.
Penalty: $515,400
Year: 2017
Date: February 28, 2017
Offense Group: competition-related offenses
Primary Offense: export control violation
Violation Description: United Medical Instruments, Inc. (UMI), a company incorporated in California, agreed to settle its potential civil liability with OFAC in the amount of $515,400 for 56 alleged violations of the Iranian Transactions and Sanctions Regulations, 31 C.F.R. part 560 (ITSR).
Level of Government: federal
Action Type: agency action
Agency: Office of Foreign Assets Control
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.