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Encore Medical OFAC Settlement: $3.2K (2007)

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Encore Medical, L.P., successor by merger to Chattanooga Group, Inc. settled an alleged violation of Iran sanctions by remitting $3,241.20 to OFAC. The case involved the export of physical therapy equipment to Iran without a license between April and May 2000.

Penalty Amount

$3,241.20

Enforcement Date

February 13, 2007

Rank in Top Penalties

#773

Case Details

Type:
Entity
Name:
Encore Medical, L.P., successor by merger to Chattanooga Group, Inc.
Country:
🇺🇸 United States
Industry:
Healthcare
Address:
Hixson, Tennessee, 37343
Penalty amount:
$3,241.20
Egregious case:
Unknown
Voluntary self disclosure:
No
Case:
Settlement
Violation period:
April 2000 to May 2000
Program:
Iran program
Enforcement date:
February 13, 2007

Nature of the Apparent Violations

OFAC alleged that Chattanooga Group disregarded licensing requirements for the export of physical therapy equipment to Iran by exporting without a license and routing sales to Iran through Belgium and Australia. The conduct occurred between April and May 2000.

Official Source Documents

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Archived on June 13, 2026

SHA-256: c54c8229d60d259f675d221929dd498d00a35c85d0af26297f09336bfa686ff8

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