23 Penalties for Noncompliance State Department (ITAR) Criminal violations: up to $1,000,000 per violation, up to 10 years imprisonment Civil penalties: seizure and forfeiture of the articles and any vessel, aircraft or vehicle involved in attempted violation, revocation of exporting privileges, fines of up to $500,000 per violation Commerce Department (EAR) Criminal violations: up to $1,000,000 or five times the value of the export, whichever is greater per violation (range depends on the applicable law), up to 10 years imprisonment Civil penalties: loss of export privileges, fines up to $120,000 per violation Treasury Department (OFAC) Criminal violations: up to $1,000,000 per violation, up to 10 years imprisonment Civil penalties: up to $55,000 fines (depending on applicable law) per violation Violation of specific sanctions laws may add additional penalties
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