Smith Medical PM OFAC Settlement: $3.5K (2004)

Last updated: July 20, 2026

Smith Medical PM, Inc. fka BCI Inc. settled a civil penalty of $3,500.00 for violations of the Kosovo sanctions involving the exportation of goods to Yugoslavia in 1999 and 2000. The company did not make a voluntary disclosure.

Penalty Amount

$3,500.00

Enforcement Date

September 3, 2004

Rank in Top Penalties

#761

Case Details

Type:: Entity
Name:: Smith Medical PM, Inc. fka BCI Inc.
Country:: 🇺🇸 United States
Industry:: Healthcare
Address:: Waukesha, WI 53186
Penalty amount:: $3,500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 1999 to 2000
Program:: Kosovo
Enforcement date:: September 3, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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