Scheme:
Case Type Number:
2
Statute (Common Name):
Arms Export Control Act
Program Area:
Commerce
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