Export Controls

Penalties


ITAR Violations

  • Criminal (Entities):  Up to $1M per violation
  • Criminal (Individual):  Up to $1M per violation / 10 years in prison
  • Civil Fines:  Up to $500k per violation and forfeitures

EAR / OFAC Violations

  • Criminal (Entities):  Up to $1M
  • Criminal (Individual):  Up to $1M per violation / 20 years in prison
  • Civil Fines:  Up to $250k per violation or twice the amount of the transaction that is the basis of the violation and forfeitures

Other

  • Negative publicity
  • Loss of government funding/grants/sponsored research

Contact Us

Mailing Address:
Export Controls
University Hall, Suite 560D
51 Goodman Drive
PO Box 210567
Cincinnati, OH 45221-0567


Tara Wood
Director, Export Controls
Exportco@uc.edu
513-556-1426

Tina Bosworth
Sr. Export Control Specialist
Tina.Bosworth@uc.edu
513-558-1128

What to do fact sheet