FLIR Systems, Inc.

HQ Country of Company:
USA
Agency:
State Department Directorate of Defense Trade Controls
Location of Sentencing:
Washington D.C.
Date:
Description:
FLIR Systems, Inc. settled allegations that it violated the International Traffic in Arms Regulations (ITAR) in connection with unauthorized exports of defense articles, including technical data; the unauthorized provision of defense services; violation of the terms of provisos or other limitations of license authorizations; and the failure to maintain specific records involving ITAR-controlled transactions. FLIR's alleged unauthorized exports also included the retransfer of ITAR-controlled technical data and provision of defense services to dual-national employees of Iran, Iraq, Lebanon, and Cuba to which the United States restricts exports of defense articles and defense services.
Fine:
Total Fine
$30,000,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$30,000,000.00
Source:
https://www.pmddtc.state.gov/sys_attachment.do?sysparm_referring_url=tear_off&view=true&sys_id=1c78debfdb2d1b4044f9ff621f961988
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