June 10, 1999
| LEGAL AUTHORITY | CRIMINAL | CIVIL |
|---|---|---|
| EXPORT ADMINISTRATION ACT OF 1979- EXPIRED ON AUGUST 20, 1994 | FOR GENERAL VIOLATIONS: UP TO THE GREATER OF $50,000 OR 5 TIMES THE VALUE OF THE EXPORT AND/OR 5 YEARS’ IMPRISONMENT
FOR WILLFUL (OR KNOWING) VIOLATIONS TO CONTROLLED COUNTRIES: FOR CORPORATIONS - UP TO THE GREATER OF $1,000,000 OR 5 TIMES THE VALUE OF THE EXPORT; FOR INDIVIDUALS - UP TO THE GREATER OF $250,000 OR 5 TIMES THE VALUE OF THE EXPORT AND/OR 10 (5 FOR KNOWING) YEARS’ IMPRISONMENT |
FOR GENERAL VIOLATIONS: $10,000 PER VIOLATION
FOR NATIONAL SECURITY CONTROLS (COCOM) VIOLATIONS: $100,000 PER VIOLATION DENIAL OF EXPORT PRIVILEGES FOR UP TO 10 YEARS |
| INTERNATIONAL ECONOMIC EMERGENCY POWERS ACT- CURRENT LAW | UP TO $50,000 AND/OR 10 YEARS IMPRISONMENT FOR WILLFUL VIOLATIONS | UP TO $10,000 |
| EXPORT ADMINISTRATION ACT OF 1999 | FOR CORPORATIONS: UP TO THE GREATER OF $10,000,000 OR 10 TIMES THE VALUE OF THE EXPORT PER VIOLATION
FOR INDIVIDUALS: UP TO THE GREATER OF $1,000,000 OR 10 TIMES THE VALUE OF THE EXPORT AND/OR 10 YEARS’ IMPRISONMENT PER VIOLATION. LIFE IMPRISONMENT FOR MULTIPLE VIOLATIONS OR AGGRAVATED CIRCUMSTANCES |
UP TO $1,000,000 PER VIOLATION DENIAL OF EXPORT PRIVILEGES |