Federal Contractor Misconduct Database (FCMD)
Export Administration Regulations Violations
FedEx agreed to pay a $40,000 civil penalty imposed by the U.S. Department of Commerce’s Bureau of Industry and Security to settle charges pertaining to alleged violations of the Export Administration Regulations (EAR) occurring between 2001 and 2004. The alleged violations included exporting on the behalf of a denied party, transporting with knowledge of a violation of the EAR, aiding and abetting an export to Syria without the required license, and misrepresenting license code on automated export system record.
- Misconduct Type
- Enforcement Agency
- Contracting Party
- Court Type
- Date of Order