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Violation Tracker Individual Record

Company: Intertech Trading Corporation
Penalty: $140,000
Year: 2022
Date: October 17, 2022
Offense Group: competition-related offenses
Primary Offense: export control violation
Violation Description: Intertech Trading Corporation, an Atkinson, New Hampshire-based laboratory equipment distributor, was sentenced in federal court after pleading guilty to 14 felony counts of failure to file export information on shipments to Russia and Ukraine.Judge Paul Barbadoro ordered that Intertech pay the maximum allowable fine of $10,000 per count, for a total of $140,000, and be subject to a two-year term of corporate probation and monitoring.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of New Hampshire
Civil or Criminal Case: criminal
Facility State: New Hampshire
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.