# Action Affecting Export Privileges; Sheryl Pinsonnault > Briefs, arguments, decisions, and more. URL: https://www.frixlaw.com/law-library/documents/fr%3A95-29432 ## Record - **Collection:** Federal Register - **Document type:** Notice - **Published:** December 4, 1995 - **Citation:** 60 FR 62068 ## Text DEPARTMENT OF COMMERCE Bureau of Export Administration Action Affecting Export Privileges; Sheryl Pinsonnault In the matter of Sheryl Pinsonnault, 126 S. 293 Place, Federal Way, Washington 98003, Respondent. Order The Office of Export Enforcement, Bureau of Export Administration, United States Department of Commerce (Department), having notified Sheryl Pinsonnault (Pinsonnault) of its intention to initiate an administrative proceeding against her pursuant to section 13(c) of the Export Administration Act of 1979, as amended (50 U.S.C.A. app. 2401- 2420 (1991 and Supp. 1995)) (the Act),\1\ and part 788 of the Export Administration Regulations (currently codified at 15 CFR parts 768-799 (1995)) (the Regulations), based on allegations that, on six different occasions between on or about March 6, 1990 and on or about October 3, 1990, Pinsonnault caused, aided, and abetted the export, without the validated license required by Section 772.1(b) of the Regulations, of U.S.-origin aircraft parts from the United States to Belgium for use in repairing a Lockheed L-100 aircraft owned by Libya, in violation of section 787.2 of the Regulations; \1\ The Act expired on August 20, 1994. Executive Order No. 12924 (59 FR 43437, August 23, 1994), extended by Presidential Notice of August 15, 1995 (60 FR 42767, August 17, 1995), continued the Regulations in effect under the International Emergency Economic Powers Act (50 U.S.C.A. 1701-1706 (1991)). [[Page 62069]] --------------------------------------------------------------------------- The Department and Pinsonnault having entered into a Consent Agreement whereby the Department and Pinsonnault have agreed to settle this matter in accordance with the terms and conditions set forth therein, and the terms of the Consent Agreement having been approved by me; It Is Therefore Ordered First, that a civil penalty of $10,000 is assessed against Pinsonnault, $5,000 of which shall be paid to the Department within 30 days from the date of this Order. Payment shall be made in the manner specified in the attached instructions. Payment of the remaining $5,000 shall be suspended for a period of three years from the date from the entry of this Order and shall thereafter be waived, provided that, during the period of suspension, Pinsonnault has committed no violation of the Act, or any regulation, order, or license issued thereunder. Second, that, Sheryl Pinsonnault, 126 S. 293 Place, Federal Way, Washington 98003, shall, for a period of three years from the date of this Order, be denied all privileges of participating, directly or indirectly, in any manner or capacity, in any transaction in the United States or abroad involving any commodity or technical data exported or to be exported from the United States, and subject to the Regulations. A. Without limiting the generality of the foregoing, participation, either in the United States or abroad, shall include participation, directly or indirectly, in any manner or capacity: (i) As a party or as a representative of a party to any export license application submitted to the Department; (ii) in preparing or filing with the Department any export license application or request for reexport authorization, or any document to be submitted therewith; (iii) in obtaining from the Department or using any validated or general export license, reexport authorization, or other export control document; (iv) in carrying on negotiations with respect to, or in receiving, ordering, buying, selling, delivering, storing, using, or disposing of, in whole or in part, any commodities or technical data exported or to be exported from the United States and subject to the Regulations; and (v) in financing, forwarding, transporting, or other servicing of such commodities or technical data. B. After notice and opportunity for comment as provided in Section 788.3(c) of the Regulations, any person, firm, corporation, or business organization related to Pinsonnault by affiliation, ownership, control, or position of responsibility in the conduct of trade or related services may also be subject to the provisions of this Order. C. As provided by Section 787.12(a) of the Regulations, without prior disclosure of the facts to and specific authorization of the Office of Exporter Services, in consultation with the Office of Export Enforcement, no person may directly or indirectly, in any manner or capacity: (i) Apply for, obtain, or use any license, Shipper's Export Declaration, bill of lading, or other export control document relating to an export or reexport of commodities or technical data by, to, or for another person then subject to an order revoking or denying his export privileges or then excluded from practice before the Bureau of Export Administration; or (ii) order, buy, receive, use, sell, deliver, store, dispose of, forward, transport, finance, or otherwise service or participate: (a) In any transaction which may involve any commodity or technical data exported or to be exported from the United States; (b) in any reexport thereof; or (c) in any other transaction which is subject to the Export Administration Regulations, if the person denied export privileges may obtain any benefit or have any interest in, directly or indirectly, any of these transactions. D. As authorized by Section 788.17(b) of the Regulations, the last two years of the denial period shall be suspended for a period of two years beginning one year from the date of entry of this Order, and shall thereafter be waived, provided that, during the period of suspension, Pinsonnault commits no violation of the Act or any regulation, order or license issued thereunder. Third, that the proposed Charging Letter, the Consent Agreement and this Order shall be made available to the public. This Order is effective immediately. Entered this 27th day of November 1995. John Despres, Assistant Secretary for Export Enforcement. [FR Doc. 95-29432 Filed 12-1-95; 8:45 am] BILLING CODE 3510-DT-M --- Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/fr%3A95-29432. Public record. Not legal advice.