Texas U.S. Attorney: PetroChina International America to Pay Fine, Forfeiture for Export Violations
June 27, 2024
June 27, 2024
HOUSTON, Texas, June 27 -- The office of the U.S. Attorney for the Southern District of Texas issued the following news release:
PetroChina International America Inc. (PCIA) has entered into an agreement to pay a fine and monetary forfeiture totaling $14.5 million for violations of U.S. export law, announced U.S. Attorney Alamdar S. Hamdani along with Special Agent in Charge Mark Dawson, Homeland Security Investigations (HSI) - Houston, and Special Agent in Charge Trey McClish, Depa . . .
PetroChina International America Inc. (PCIA) has entered into an agreement to pay a fine and monetary forfeiture totaling $14.5 million for violations of U.S. export law, announced U.S. Attorney Alamdar S. Hamdani along with Special Agent in Charge Mark Dawson, Homeland Security Investigations (HSI) - Houston, and Special Agent in Charge Trey McClish, Depa . . .