[Federal Register Volume 60, Number 232 (Monday, December 4, 1995)]
[Notices]
[Pages 62068-62069]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-29432]



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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)).

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    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