Scheme: 
DOSARMSC0006
Case Type Number: 
2
Statute (Common Name): 
Arms Export Control Act
Program Area: 
Commerce
Legal Authorities (Statute/Exec. Order): 
22 USC 2778, 2779a. 2780
Regulatory Authorities (CFR): 
22 CFR pt. 128
Filed By: 
Federal Agency
Brief Description of Case Type: 
Formal proceedings related to imposition of civil penalties for AECA violations. Penalties for each arms control violations, prohibited incentive payments, or prohibited transaction may not exceed $500,000.
Relief Available in Actions Filed by Agency: 
Civil (Monetary) Penalty
Verified by Agency: 
Not verified