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A. a.(1)(a) i) a)S ($0 ($0 0 (($0 0 0  A_ekqwDocumentDocument StyleI.1.A.a.(1)(a)i)a)jo4Tech InitInitialize Technical StyleS #   1 .1 .1 .1 .1 .1 .1 .1 S  CuyTechnicalTechnical Document Style11.11.1.11.1.1.11.1.1.1.11.1.1.1.1.11.1.1.1.1.1.11.1.1.1.1.1.1.1x?t2PleadingHeader for numbered pleading paper % v &8A(   XXX  XXXXXXX  XXXXXXXX  XXXXXXXXXX?.''*dE*??.''*dE*?HH1HH2HH3HH4HH5HH6HH7HH8HH910111213141516171819202122232425262728  .+(x2٭$ -7!    8XXdd8 =    )٭'   _X@1!DepartmentofCommerceExportEnforcementCases@2!ClosedOctober1,1997toSeptember30,1998OrderSectionsDateCasesChargesViolatedRespondentsResult------------------------------------------(x2٭$ -7!    8XXdd8 =   CRight ParRight-Aligned Paragraph NumbersI.A.1.a.(1)(a)i)a)3|xG<6X9`("Courier 10cpiXx6X@8;X@(\7$    7XXdd7 =  d >?@AeBvCDEFgGvŋ&Chapter " OEE page   X X     *Courier (W1) Bold  )ߋ'   X@1!DepartmentofCommerceExportEnforcementCases@2!ClosedOctober1,1997toSeptember30,1998OrderSectionsDateCasesChargesViolatedRespondentsResult------------------------------------------  )ߋ'   X@1!DepartmentofCommerceExportEnforcementCases@2!ClosedOctober1,1997toSeptember30,1998OrderSectionsDateCasesChargesViolatedRespondentsResult------------------------------------------  )ߋ'   X@1!DepartmentofCommerceExportEnforcementCases@2!ClosedOctober1,1997toSeptember30,1998OrderSectionsDateCasesChargesViolatedRespondentsResult------------------------------------------(Courier New BoldAcrobat PDFWriter,,,,,,0;p&U@H:\BXAWEB~1\Images\TOCnts.gifWPCQQQQ lK}                                                                                                                                                                                           ?@<H:\BXAWEB~1\Images\TOCnts.gifH:\BXA Website Files 4 99\Images\TOCnts.gif.0nJ.0(3$ -!  'dxdLevel 1Level 2Level 3Level 4Level 5gWn^ I&mage <=8C HKKKK( $ Figure  1  -7!    8XXdd8 =  _BArABGBmBGGwGTRZ'ALegalX3' Letter'ALegal Landscape3'TXCDE(EE8EDD7DCC6CA7ƯXXdXXd7A3C4dOAAA2ABA7^XXdXXd7ABFFBBFB755XXdXXd7BFF89p9dXXd8Fjm?6&"`r0! `rEYYwj  H? H?H?H? H?H? H? H?̀π@1!DepartmentofCommerceExportEnforcementCases ` @2!ClosedOctober1,1997toSeptember30,1998OrderSectionsDateCasesChargesViolatedRespondentsResult------------------------------------------@'h  H?H?@10/30/97 $  IntheMatterofBenH._Attia_   ExportedballisticshieldstoTunisiawithoutobtainingthevalidatedlicensehekneworhadreasontoknowwasrequired;madefalseandmisleadingstatementsofmaterialfactonexportcontroldocument H 787.4(a)[1]787.5(a)[1]787.6[1]   BenH._Attia_ $  Exportprivilegesdeniedfor15years   10/31/97  p IntheMatterofThaneCoat,Inc.,JerryVernonFord,PrestonJohn_Engebretson_,ExportMaterials,Inc.andThaneCoatInternational,Ltd. X   ReasontobelievethattherespondentsemployedaschemetoexportU.S.originproductsfromtheUnitedStates,throughtheUnitedKingdomorItaly,toLibya,acountrysubjecttoacomprehensiveeconomicsanctionsprogram,withouttheauthorizationrequired l) _EAA_EAR  \* ThaneCoat,Inc.,JerryVernonFord,PrestonJohn_Engebretson_,ExportMaterials,Inc.andThaneCoatInternational,Ltd. 0 Ordertemporarilydenyingexportprivilegeswasrenewedfor180days H2 11/03/97 0"2 IntheMatter 0"2= ofWilliamF._McNeil_   Knowinglyandwillfully 0" exportedandcausedtoexportedU.S.originelectronicriotshieldsto_RomaniawithoutapplyingforandobtainingtherequiredauthorizationfromtheCommerceDepartment  Sections1701 0" and1705ofIEEPA   WilliamF.McNeil 0"     Exportprivilegesdenied 0" untilAugust8,2001  tt 01/09/98 LL IntheMatterofNishanKeval 88  KnowinglyandwillfullyexportedandcausedtobeexportedfromtheU.S.toTheNetherlands,fortransshipmenttothePeople'sRepublicofLibya,petrochemicalrelatedequipment  Sections1702and1705oftheIEEPA $$  NishanKeval LL ExportprivilegesdenieduntilSeptember25,2003 88  01/13/98  IntheMatterofPTCAerospace,adivisionofBEAerospace,Inc. HH ExportedU.S.originaircraftparts,includingaircraftseatsets,toFranceforinstallationonIranAiraircraftwithoutthevalidatedexportlicenses 4 4 thatPTCAerospacekneworhadreasontoknowwererequired   787.4(a)[25]787.6[25]     PTCAerospace,adivisionofBEAerospace,Inc. pp    Settlementagreementcivilpenaltyof$500,000;exportprivilegesdeniedforthreeyears,allofwhichissuspended HH    01/26/98  IntheMatterofAllergan,Inc.  ExportedU.S.originbotulinumtoxinpharmaceuticalproducttovariouscountrieswithouttherequiredvalidatedlicenses `` 787.6[412]  Allergan,Inc.  Settlementagreementcivilpenaltyof$824,000  02/02/98 88  IntheMatterofCoherent,Inc.   ExportedtotheDepartmentofAtomicEnergy,inIndia,U.S.originplasmatubesforuseinargonionlaserswithouttherequiredvalidatedexportlicenses   787.6[2] 88  Coherent,Inc. 88  Settlementagreementcivilpenaltyof$20,000 $$  @h  pp@  @'h  H?H?@02/09/98  IntheMatterofNF&MInternational,Inc. \\ ExportedtitaniumalloyproductstoAustralia,Austria,England,GermanyandIsraelwithoutobtainingtherequiredvalidatedexportlicenses 4 4 787.6[33]  NF&MInternational,Inc.  Settlementagreementcivilpenaltyof$82,500;$42,500suspendedforoneyear pp 02/19/98   IntheMatterofHelcoCompany,Inc.   Conspiracy;soldU.S.originequipmentandsparepartstoDoornbos,GmbHknowingthattheywouldbereexportedfromGermanytoLibyaforuseintheGreatManMadeRiverProjectwithoutapplyingfororobtainingthereexportauthorizationsHelcokneworhadreasontoknowwererequired 88  787.3(b)[1]787.2[8]   HelcoCompany,Inc.   Settlementagreementcivilpenaltyof$90,000,$40,000suspendedfortwoyears;exportprivilegesdeniedfortwoyears,allofwhichissuspended  02/20/98   IntheMatterofEssamAlkadi,alsoknowasEssamAlKadi  AttemptedtoexportaU.S.originshotguntoSaudiArabiawithoutobtainingtherequiredvalidatedexportlicense  787.3(b)[1]   EssamAlkadi,alsoknownasEssamAlKadi   Exportprivilegesdeniedforthreeyears   a'h  h  ppa02/26/98  IntheMatterofLEPProfitInternational,Inc. \\  Madefalseandmisleadingstatementsofmaterialfactonexportcontroldocuments pp" 787.5(a)(1)[12] # LEPProfitInternational,Inc. $ Settlementagreementcivilpenaltyof$60,000,$15,000suspendedfortwoyears pp& @h  pp@   @'h  H?H?@02/26/98   IntheMatterofRepublicCargoSystems,successortocertainofthebusinessofH&MInternationalAirFreightCorp. LL  ExportedmarinedieselenginepartstoVietnamwithoutobtainingtherequiredvalidatedexportlicense   787.6[1]   RepublicCargoSystems,successortocertainofthebusinessofH&MInternationalAirFreightCorp.  Settlementagreementcivilpenaltyof$10,000   03/02/98 $$  IntheMatterofC.H.PowellCompany   Madefalseandmisleadingstatementsofmaterialfactonexportcontroldocuments   787.5(a)(1)[4] $$  C.H.PowellCompany $$  Settlementagreementcivilpenaltyof$20,000   a' h  h  ppa03/02/98   IntheMatterofC.H.PowellCompany  ForwardedU.S.originsodiumcyanidetotheDominicanRepublicwithknowledgeorreasontoknowthataviolationoftheActoranyregulation,order,orlicenseissuedthereunderoccurred,wasabouttooccur,orwasintendedtooccur 4 4! 787.4(a)[1]  ! C.H.PowellCompany  ! Settlementagreementcivilpenaltyof$10,000 " @  h  pp@   @'h   H?H?@03/02/98   IntheMatterofRealtekSemiConductorCo.Ltd.  Realtek,apersondeniedallexportprivileges,violatedthetermsofthedenialorderissuedagainstitbyorderingitemstobeexportedfromtheU.S.withknowledgethataviolationoftheAct,theRegulations,oranyorder,licenseorauthorizationissuedthereunderoccurred,G3CXX  GF3CXX  FE3CXX  3CXX  ED3CXX  3CXX  DC3CXX  3CXX  CB3CXX  Bwasabouttooccur,orwasG3CXX  GF3CXX  FE3CXX  3CXX  ED3CXX  3CXX  DC3CXX  3CXX  CB3CXX  Bintendedtooccur   764.2(k)[1] % " X    764.2(e)[1]   RealtekSemiConductorCo.Ltd.   Settlementagreementcivilpenaltyof$20,000;exportprivilegesdeniedforaperiodofoneyearfromAugust3,2000[thedatetheoriginalorderexpires],allofwhichissuspended tt a'h  h  ppa03/19/98   IntheMatterofNewWorldTranstechnology  Knowinglyandwillfullyattemptedtoexport,andcausedtobeexported,computerstothePeople'sRepublicofChinawithouttherequiredvalidatedexportlicenseandknowinglyandwillfullyattemptedtoexportandattemptedtocausetobeexported,fromtheU.S.to 4 4" 3C 3XX 3  theCommonwealthofHongKong,fortransshipmenttothePeople'sRepublicofChina,acomputerwithouttherequiredvalidatedexportlicenseorotherauthorization 0 Sections1702and1705(b)oftheIEEPA    NewWorldTranstechnology     ExportprivilegesdenieduntilDecember20,2006     a'h  h  ppa L  L  L  L  L  L a'h  h  ppa03/23/98 8  IntheMatterofSuburbanGuns(Pty)Ltd.   KnowinglyandwillfullycausedtobeexportedtoSouthAfricanumerousfirearmsdesignatedontheCommerceControlListwithoutG4dOXX  GF4dOXX  FE4dOXX  4dOXX  ED4dOXX  4dOXX  DC4dOXX  4dOXX  CB4dOXX  Bobtainingtherequiredvalidatedexportlicenses h Section2410(b)(1)(A)oftheEAAandSection1705(b)oftheIEEPA |  SuburbanGuns(Pty)Ltd. $  ExportprivilegesdenieduntilJuly25,2007 $  04/06/98 @ IntheMatterofPennyRay,alsoknownasLeiPing \ KnowinglyandwillfullyexportedandattemptedtoexportdefensearticlestothePeople'sRepublicofChinawithoutobtainingtherequiredexportlicensefromtheDepartmentofState   Section38oftheAECA , PennyRay,alsoknowasLeiPing , ExportprivilegesdenieduntilJanuary14,2008 , a'h  h  ppa04/06/98   IntheMatter ofJamesLee, ! 4dO 4XX 4  alsoknownasLiJin    Knowinglyandwillfullyexportedandattemptedtoexportdefensearticlesto x" thePeople'sRepublicofChinawithoutobtainingtherequiredexportlicensefromtheDepartmentofState   Section38oftheAECA !    JamesLee,alsoknownasLiJin !    ExportprivilegesdenieduntilJanuary14,2008 !    a'h  h  ppa04/29/98   IntheMatterofExportMaterials,Inc.andThaneCoatInternational,Ltd.  ReasontobelievethattherespondentsemployedaschemetoexportU.S.originproductsfromtheUnitedStates,throughtheUnitedKingdomorItaly,toLibya,acountrysubjecttoacomprehensiveeconomicsanctionsprogram,withouttheauthorizationrequired \\ EAAEAR   ExportMaterials,Inc.andThaneCoatInternational,Ltd.   Ordertemporarilydenyingexportprivilegeswasrenewedfor180days  04/29/98   IntheMatterofThaneCoat,Inc.,JerryVernonFordandPrestonJohnEngebretson  ReasontobelievethattherespondentsemployedaschemetoexportU.S.originproductsfromtheUnitedStates,throughtheUnitedKingdomorItaly,toLibya,acountrysubjecttoacomprehensiveeconomicsanctionsprogram,withouttheauthorizationrequired LL EAAEAR   ThaneCoat,Inc.,JerryVernonFordandPrestonJohnEngebretson   Ordertemporarilydenyingexportprivilegeswasrenewedfor180days,butwaslimitedtotheUnitedKingdom,theBahamas,Libya,Cuba,Iraq,NorthKorea,Iran,andanyothercountryorcountriesthatmaybemadesubjectinthefuturetoageneraltradeembargo,andprovidesthat,atleast14daysinadvanceofanyexportthatanyofthedeniedpersonsintendstomakeofanyitemtoanydestinationworldwide,thedeniedpersonwillprovidetoBXAnoticeoftheintendedexport,copiesofalldocumentsreasonablyrelatedtothesubjecttransactionandtheopportunityduringthe14daynoticeperiodtoinspectphysicallytheitematissue 4 4) a'h  h  ppa05/05/98   IntheMatterofDavidIrwinPortnoy   KnowinglyandwillfullyexportedandcausedtobeexportedfromtheUnitedStatestoSwitzerland,fortransshipmenttoLibya,electroniccomponentsandtelecommunicationequipment  Sections1702and1705oftheIEEPA    DavidIrwinPortnoy   ExportprivilegesdenieduntilAugust1,2007   05/05/98 ``  IntheMatterofWayneP.Smith 88  KnowinglyandwillfullyexportedandcausedtobeexportedtoEngland80plainselfaligningballbearingsdesignedforandusedontheMcDonnellDouglasF4PhantomIImilitaryjet,withoutobtainingtherequiredexportlicensefromtheDepartmentofState  Section38oftheAECA LL WayneP.Smith `` ExportprivilegesdenieduntilJuly3,2006 LL 05/11/98  IntheMatterofSanfordB.Groetzinger \\ KnowinglyandwillfullyexportedandattemptedtoexportdefensearticlestoFrance,fortransshipmenttoIran,withoutobtainingthe 4 4 requiredexportlicensesfromtheDepartmentofState   Section38oftheAECA pp    SanfordB.Groetzinger pp    ExportprivilegesdenieduntilSeptember26,2005 4 4 Ї  05/11/98 tt IntheMatterofSummitMarketing,Inc. 88  KnowinglyandwillfullyexportedandattemptedtoexportdefensearticlestoFrance,fortransshipmenttoIran,withoutobtainingtherequiredexportlicensesfromtheDepartmentofState   Section38oftheAECA `` SummitMarketing,Inc. `` ExportprivilegesdenieduntilSeptember26,2005   05/12/98   IntheMatterofMarcAndreLeveille  Directlyandindirectlyfalsifiedorconcealedamaterialfact  787.5(a)(1)(I)[1]  MarcAndreLeveille   Settlementagreementcivilpenaltyof$10,000  05/15/98  IntheMatterofRepublicLagunMachineToolCompany HH ExportedaLagunmaticVMC1200machiningcenterwithaFanuc11MCNCcontrollertothePeoplesRepublicofChinawithoutobtainingthe 4 4# validatedlicensethatRepublicLagunkneworhadreasontoknowwasrequired   787.4(a)[1]787.6[1] pp    RepublicLagunMachineToolCompany \\    Settlementagreementcivilpenaltyof$20,000 4 4    06/05/98  IntheMatterofHitachiDataSystemsCorporation tt ExportedcomputerequipmenttoSouthAfricawithoutobtainingtherequiredvalidatedexportlicenseandmadefalseandmisleadingstatementofmaterialfactonexportcontroldocument 88  787.5(a)[1]787.6[1]   HitachiDataSystemsCorporation   Settlementagreementcivilpenaltyof$6,000 X/ - ,    06/19/98   IntheMatterofGateway2000,Inc.  ExportedU.S.origincomputerequipmenttovariouscountrieswithoutapplyingforandobtainingthevalidatedlicensesthatGatewaykneworhadreasontoknowwererequired;madefalseandmisleadingrepresentationsofmaterial 4 4 facttoaU.S.governmentagencydirectlyorindirectlyinconnectionwiththepreparationoruseofanexportcontroldocument  787.4(a)[30]787.5(a)[27]787.6[30]     Gateway2000,Inc.      Settlementagreementcivilpenaltyof$402,000     06/30/98  IntheMatterofEVI,Inc. tt ExportedoilfieldequipmenttoIranwithoutobtainingtherequiredvalidatedexportlicense;madefalseandmisleadingmisrepresentation,statement,orcertificationofamaterialfactdirectlyorindirectlytoaU.S.governmentagencyinconnectionwiththepreparation,submission,issuance,useormaintenanceofexportcontroldocuments   787.5(a)(1)[2]787.6[2] tt EVI,Inc.  Settlementagreementcivilpenaltyof$40,000,$10,000suspendedforoneyear ``  \\  pp  pp  pp  pp  pp 07/31/98 4 4 IntheMatter 4 4 ofIBMEastEurope/Asia,Ltd.   SoldcomputerstotheRussian 4 4 company,Ofort,andarrangedfortheirexportfromGermanytoOfortsshippingagentinTheNetherlands,whothenreexportedthecomputerstoArzamas16inRussiawithoutanypartyhavingappliedfororobtainedtherequiredlicense `` 764.2(a)[17] 4 4     IBMEast 4 4 Europe/Asia,Ltd.   Settlementagreementcivil 4 4 penaltyof$171,000;exportprivilegesdeniedfortwoyears,allsuspended;agreementbyIBMEastEurope/AsiatorefrainfromdealingwithanymilitaryornuclearenduserfortwoyearsandtothesuspensionofitsauthoritytouseLicenseExceptionCTPfortwoyears 88  08/03/98   IntheMatterofElhamAbrishami   KnowinglyandwillfullyexportedandcausedtobeexportedradiocommunicationequipmenttotheUnitedArabEmirates,fortransshipmenttoIran,withoutfirsthavingobtainedauthorizationfromtheDepartmentofCommerce;knowinglyandwillfullyattemptedtoexportencryptionmodulesfromtheUntedArabEmirates,for 4 4 transshipmenttoIran,withoutfirsthavingobtainedanexportlicenseorwrittenauthorizationfromtheStateDepartment  Section2410(b)oftheEAAandSection38oftheAECA     ElhamAbrishami      ExportprivilegesdenieduntilAugust20,2007 4 4  Ї  08/03/98 `` IntheMatterofJackAllenBaugher 88  KnowinglyandwillfullyexportedandcausedtobeexportedelectronicstungunstoMexicoandthePhilippines,withoutobtainingtherequiredexportlicensesfromtheDepartmentofCommerce;knowinglyandwillfullyexportedandcausedtobeexportedliquidpeppertoMexicoandthePhilippines,withoutobtainingtherequiredwrittenauthorizationfromtheStateDepartment HH Section1701oftheIEEPAandSection38oftheAECA $$  JackAllenBaugher `` ExportprivilegesdenieduntilDecember19,2005 LL 08/18/98   IntheMatterofRobertE.Mahler   Willfullyandknowinglyexportedandattemptedtoexportadefensearticle,specificallya40footcontainercontaininghandguns,riflesandammunition,totheRepublicofSouthAfricawithouthavingfirstobtainedtherequiredexportlicensefromtheStateDepartment 88  Section38oftheAECA   RobertMahler   ExportprivilegesdenieduntilJune12,2001   08/20/98  IntheMatterofN.V.AdvancedTechnologyCompany \\  ReexportedU.S.originelectronicequipmentfromBelgiumtoRussiawithoutobtainingtherequiredreexportauthorizations \\$ 787.6[2] $ N.V.AdvancedTechnologyCompany % Settlementagreementcivilpenaltyof$10,000 & 09/03/98 4 4& IntheMatter 4 4& ofChemicalsExportCompany   Exportedsodiumcyanideto 4 4 Peru,VenezuelaandGuatemalawithoutobtainingtherequiredvalidatedexportlicenses   787.6[4] 4 4     ChemicalsExport 4 4 Company   Settlementagreementcivil 4 4 penaltyof$16,000    09/03/98  IntheMatterofSouthernInformationSystems `` ExportedforeignmadedigitalmicrowavesystemsthatincorporatedU.S.originparts,componentsormaterialsinexcessof25%ofthevalueofeachsystemfromTaiwantoVietnamwithoutobtainingtherequiredwrittenauthorizations   787.6[5]   SouthernInformationSystems   Settlementagreementcivilpenaltyof$25,000   09/03/98   IntheMatterofSyntex,S.A.deC.V.  Caused,aidedandabettedtheexportbyitsagentofU.S.originhydrogenfluoridetoMexicowithoutobtainingtherequiredvalidatedlicenses  787.2[13]   Syntex,S.A.deC.V.  Settlementagreementcivilpenaltyof$65,000,$32,500suspendedforoneyear 4 4    09/03/98   IntheMatterofVillasana&Company,Inc.  Madefalseormisleadingstatementsofmaterialfact,directlyorindirectlytoaUnitedStatesgovernmentagencyinconnectionwiththepreparationoruseofanexportcontroldocument `` 787.5(a)(1)[1]   Villasana&Company,Inc.    Settlementagreementcivilpenaltyof$2,500,allofwhichissuspended;exportprivilegesdeniedfortwoyears,allofwhichissuspended tt 09/03/98 88  IntheMatterofMarioPalmeros,d/b/aPalmerosForwarding   Madefalseormisleadingstatementsofmaterialfact,directlyorindirectlytoaUnitedStatesgovernmentagencyinconnectionwiththepreparationoruseofanexportcontroldocument  787.5(a)1)[10] 88  MarioPalmeros,d/b/aPalmerosForwarding   Settlementagreementcivilpenaltyof$50,000,allofwhichissuspended;exportprivilegesdeniedfortwoyears,allofwhichissuspended   09/04/98  IntheMatterofHerbKimiatek,idbaKimsonChemical,Inc. HH# ExportedsodiumcyanidetotheDominicanRepublicwithoutobtainingthelicensehekneworhadreasontoknowwasrequired HH' 787.4(a)[1]787.6[1] ( HerbKimiatek,idbaKimsonChemical,Inc. pp* Settlementagreementcivilpenaltyof$20,000 4 4/ Ї tt 09/16/98 LL IntheMatterofRobertJ.Gaudu $$  Conspiracy;possessedU.S.origincommoditieswiththeintenttoexportthemwithknowledgeorhavingreasontoknowthataviolationoftheActortheRegulationswasintendedtooccur;madefalseormisleadingstatementsofmaterialfactdirectlyorindirectlytoaUnitedStatesgovernmentagencyinthecourseofaninvestigation pp 787.3(b)[1]787.4(a)[1]787.4(b)[1]787.5(a)(1)[1]   RobertJ.Gaudu LL Settlementagreementcivilpenaltyof$25,000;exportprivilegesdeniedforthreeyears,allofwhichissuspended   09/30/98 HH IntheMatterofPaulDufault 4 4 Conspiracy;possessedU.S.origincommoditieswiththe 4 4 intenttoexportthemwithknowledgeorhavingreasontoknowthataviolationoftheActorthe>>Regulationswasintendedtooccur;madefalseormisleadingstatementsofmaterialfactdirectlyorindirectlytoaUnitedStatesgovernmentagencyinthecourseofaninvestigation LL  787.3(b)[1]787.4(a)[1] 4 4  787.4(b)[1]787.5(a)(1)[1]   PaulDufault HH    Settlementagreementcivilpenaltyof$25,000;export 4 4 privilegesdeniedforthreeyears,allofwhichissuspended   09/30/98  IntheMatterofEdJentz  Conspiracy;possessedU.S.origincommoditieswiththeintenttoexportthemwithknowledgeorhavingreasontoknowthataviolationoftheActorthe@@?former?Regulationswasintendedtooccur;madefalseormisleadingstatementsof 4 4 materialfactdirectlyorindirectlytoaUnitedStatesgovernmentagencyinthecourseofaninvestigation   787.3(b)[1]787.4(a)[1]787.4(b)[1]787.5(a)(1)[1]     EdJentz     Settlementagreementcivilpenaltyof$25,000;exportprivilegesdeniedforthreeyears,allofwhichissuspended