
EMU Research
Penalties
Penalties
Violation of Export Control regulation is subject to both criminal and civil penalty for the university and the individual. Penalties include fines and imprisonment, depending on the regulations violated and the organization that oversees the regulations. EAR violations carry individual fines of up to $250,000 and/or imprisonment of up to 10 years. ITAR violations can carry individual fines of up to $1,000,000 and/or up to 10 years in prison, and OFAC violations may be subject to individual fines of up to $1,000,000 and/or up to 20 years in prison. In addition, violations of any Export Control regulations are subject to seizure and forfeiture of goods and/or technology, denial of export privileges, and potentially exclusion from practice.
Contact
If you have any questions about Export Control regulations and their applications, please contact the Research Compliance Officer at [email protected] or 734-487-3090.