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Hydra-Tech Pumps OFAC Civil Penalty: $1.96K (2010)

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Hydra-Tech Pumps, Inc. was assessed a penalty of $1,961 for its violation of the Sudanese Sanctions Regulations. The company exported a hydraulic hose to Khartoum State Water Corporation in Sudan in September 2007.

Penalty Amount

$1,961.00

Enforcement Date

October 30, 2010

Rank in Top Penalties

#877

Case Details

Type:
Entity
Name:
Hydra-Tech Pumps, Inc.
Country:
🇺🇸 United States
Industry:
Machinery & Equipment
Address:
Nesquehoning, PA
Penalty amount:
$1,961.00
Egregious case:
Unknown
Voluntary self disclosure:
No
Case:
Assessed a Penalty
Violation period:
From September 2007
Program:
Sudanese Sanctions Regulations
Enforcement date:
October 30, 2010

Nature of the Apparent Violations

In September 2007, Hydra-Tech exported a hydraulic hose to Khartoum State Water Corporation in Khartoum, Sudan, in violation of the Sudanese Sanctions Regulations.

How OFAC Determined the Penalty

Hydra-Tech did not voluntarily disclose this matter to OFAC. The matter was resolved according to the prior enforcement guidelines published by OFAC at 68 Fed. Reg. 4422.

Official Source Documents

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Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

Archived on June 13, 2026

SHA-256: 61edc1cfd9681e7df8754b1d14acdcccc76ac5b10cfd4b6cab5384e0a7cc69d2

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