Industries

Helping clients meet their business challenges begins with an in-depth understanding of the industries in which they work. That’s why KPMG LLP established its industry-driven structure. In fact, KPMG LLP was the first of the Big Four firms to organize itself along the same industry lines as clients.

How We Work

We bring together passionate problem-solvers, innovative technologies, and full-service capabilities to create opportunity with every insight.

Learn more

Careers & Culture

What is culture? Culture is how we do things around here. It is the combination of a predominant mindset, actions (both big and small) that we all commit to every day, and the underlying processes, programs and systems supporting how work gets done.

Learn more

U.S. BIS imposes $5.8 million penalty for exporting items to parties tied to China’s hypersonics, UAV, and military electronics programs

Pennsylvania company exported items to entities on the BIS Entity List without the necessary licenses

August 15, 2024

The Bureau of Industry and Security (BIS) of the U.S. Department of Commerce today announced a $5.8 million civil penalty against a Pennsylvania company for exporting items to Chinese entities linked to hypersonics, unmanned aerial vehicles (UAVs), and military electronics programs. The violations, involving $1.74 million in items subject to the Export Administration Regulations (EAR), occurred between December 2015 and October 2019.

According to the BIS release, the investigation revealed that the company exported items such as wires and circuit-board connectors to entities on the BIS Entity List without the necessary licenses. These items were sent to organizations supporting China’s military modernization efforts, including hypersonic missile research and military electronics production. The investigation also uncovered that the company’s China-based business units used deceptive practices to disguise the end users, changing names and using misleading descriptions to evade detection.

The company voluntarily disclosed the conduct to BIS, cooperated with the investigation, and took remedial measures after discovering the conduct at issue.

For more information, contact a professional with KPMG Trade & Customs services:

Doug Zuvich
Partner and Global Practice Leader
E: dzuvich@kpmg.com

John L. McLoughlin
Principal and East Coast Leader
E: jlmcloughlin@kpmg.com

Andy Siciliano
Partner and National Practice Leader
E: asiciliano@kpmg.com

Steve Brotherton
Principal and Global Export and Sanctions Leader
E: sbrotherton@kpmg.com

Luis (Lou) Abad
Principal, Washington National Tax
E: labad@kpmg.com

Irina Vaysfeld
Principal
E: ivaysfeld@kpmg.com

Amie Ahanchian
Principal
E: aahanchian@kpmg.com

Christopher Young
Principal
E: christopheryoung@kpmg.com

Gisele Belotto
Principal
E: gbelotto@kpmg.com

George Zaharatos
Principal
E: gzaharatos@kpmg.com

Andy Doornaert
Managing Director
E: adoornaert@kpmg.com

Jessica Libby
Principal
E: jlibby@kpmg.com
Jenna Leigh Glass
Managing Director
E: jennaleighglass@kpmg.com

Thank you!

Thank you for contacting KPMG. We will respond to you as soon as possible.

Contact KPMG

Use this form to submit general inquiries to KPMG. We will respond to you as soon as possible.

By submitting, you agree that KPMG LLP may process any personal information you provide pursuant to KPMG LLP's Privacy Statement.

An error occurred. Please contact customer support.

Job seekers

Visit our careers section or search our jobs database.

Submit RFP

Use the RFP submission form to detail the services KPMG can help assist you with.

Office locations

International hotline

You can confidentially report concerns to the KPMG International hotline

Press contacts

Do you need to speak with our Press Office? Here's how to get in touch.

Headline