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ARTICLE · 30 NOVEMBER 2005

Export, Customs & Trade - Enforcement Highlights

Reed Smith
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The U.S. Department of Commerce, Bureau of Industry of Security ("BIS"), announced on July 28, 2005 that the Chattanooga Group Inc. ("CGI"), a division of Encore Medical Corporation based in Hixson, Tennessee, will pay a $101,000 civil penalty to settle administrative charges that it committed 13 violations of the Export Administration Regulations ("EAR") in connection with unauthorized exports of physical therapy equipment from the United States to Iran via Australia without the required export

United StatesGovernment, Public Sector
Leigh Hansson
Leigh Hansson
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Originally published in the Export, Customs & Trade Sentinel, Volume II, Number 4, Fall 2005

The U.S. Department of Commerce, Bureau of Industry of Security ("BIS"), announced on July 28, 2005 that the Chattanooga Group Inc. ("CGI"), a division of Encore Medical Corporation based in Hixson, Tennessee, will pay a $101,000 civil penalty to settle administrative charges that it committed 13 violations of the Export Administration Regulations ("EAR") in connection with unauthorized exports of physical therapy equipment from the United States to Iran via Australia without the required export licenses. With certain limited exceptions, under the International Emergency Economic Powers Act, the EAR and the Department of the Treasury’s Iranian Transaction Regulations, all exports to Iran of U.S.-origin commodities require an export license from the Department of the Treasury’s Office of Foreign Assets Control ("OFAC"). It is also unlawful to ship U.S.-origin products to a third country for

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