Newman Group Computer Svcs OFAC Civil Penalty: $2.4K

Last updated: July 20, 2026

The Newman Group Computer Services Corp. was assessed a $2,414.10 civil monetary penalty for its violation of the Sudanese Sanctions Regulations. On or about March 30, 2007, Newman Group attempted to export computer equipment to an entity in Sudan without a license. Newman Group did not voluntarily disclose this matter to OFAC.

Penalty Amount

$2,414.10

Enforcement Date

May 29, 2008

Rank in Top Penalties

#841

Case Details

Type:: Entity
Name:: The Newman Group Computer Services Corp.
Country:: 🇺🇸 United States
Industry:: Software
Address:: Dexter, MI 48130
Penalty amount:: $2,414.10
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed a Penalty
Violation period:: From March 30, 2007
Program:: Sudanese Sanctions Regulations
Enforcement date:: May 29, 2008

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 85f2b86750423bf5063befed865110100672e2a345cedcb47f32492f8a9fa852