Encore Medical, L.P (Successor to Chattanooga Group, Inc)

HQ Country of Company:
USA
Agency:
OFAC & Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Description:
Between April and May 2000, Chattanooga Group disregarded licensing requirements for the export of physical therapy equipment to Iran by exporting without a license and routing sales to Iran through Belgium and Australia.
Fine:
Total Fine
$3,241.2 (OFAC) + $101,000 (BIS)
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$104,241.20
Source:
Treasury, “Enforcement Information For February 2, 2007.”
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