Oyster Bay Pump Works, Inc.

HQ Country of Company:
USA
Person(s) Involved:
Patrick Gaillard
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice & Bureau of Industry and Security
Location of Sentencing:
Eastern District of New York
Date:
Outcome/Sentencing:
One month in prison
Description:
Planned export of restricted test tube and microplate coating systems to Iran through a trading company in the UAE
Fine:
Total Fine
$25,000 (DOC) + $300,000 (civil)
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$300,000.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
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