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Ohio Company Fined $250K for Export Violations

July 6, 2016 by Karen Edwards Leave a Comment

bis logoOhio Company Fined $250K for Export Violations

BIS (Bureau of Industry & Security) entered into a settlement with Worthington Products Inc. (WPI) and Paul Meeks of Ohio for alleged violation of Conspiracy to Export Items from the United States to the Government of Iran without the Required License.

In addition to the fine of $250,000, WPI and Meeks must attend Export Control Training annually for the next 5 years. In addition, they may not export for the next 5 years (loss of export privileges).

To read the remainder of the settlement agreement and the entire order: BIS

 

Filed Under: Compliance, Export, trade Tagged With: Bureau of Industry and Security, Export Compliance, Trade

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