What are the penalties for small businesses caught violating US export control regulations on dual-use technology?
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Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
What are the penalties for small businesses caught violating US export control regulations on dual-use technology?
3 real searches · 1 real-search pass
BIS Export Administration Regulations civil criminal penalties ECRA maximum 2026 civil penalty per violationGoogle ↗
OBSERVEDConsequence
15 CFR 6.4 Export Control Reform Act civil penalty inflation adjusted 2026Google ↗
OBSERVEDConsequence
BIS enforcement guidelines voluntary self disclosure mitigating factors export violations penaltiesGoogle ↗
OBSERVEDReason
Badge and edge weight = share of passes that produced the query. Hover a query for its intent and routing format.
Query classes
Google's semantic query class for every sub-query: what kind of answer each search is after, simulated vs real.
ChatGPT real searches (3)
Classes come from the query-classifier (a local Laya model). 2 of 3 calls are low-confidence (under 50%) — hover a query in the table to see its confidence.
Searches and sources
ChatGPT3 real searches · gpt-6
BIS Export Administration Regulations civil criminal penalties ECRA maximum 2026 civil penalty per violation Google ↗
15 CFR 6.4 Export Control Reform Act civil penalty inflation adjusted 2026 Google ↗
BIS enforcement guidelines voluntary self disclosure mitigating factors export violations penalties Google ↗
- Penalties · bis.gov
- EAR 764 · bis.gov
- Justice Manual | 9-90.000 - National Security · justice.gov
- bis.gov · bis.gov
- 15 CFR Appendix Supplement No. 1 to Part 766 - Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases | Electronic Code of Federal Regulations (e-CFR) | US Law · law.cornell.edu
- bis.gov · bis.gov
- 15 CFR § 764.5 - Voluntary self-disclosure. | Electronic Code of Federal Regulations (e-CFR) | US Law · law.cornell.edu
- EAR 766 · bis.gov
- Penalties Inflation Adjustment Act Improvements Act of 2015 (Pub. L. 114–74, sec. 701), which are codified at 15 CFR 6.4. OEE will afford the Respondent an opportunity to respond to a proposed charging letter. Responses to charging letters following the institution of an enforcement proceeding under part 766 of the EAR are governed by § 766.3 of the EAR. · public-inspection.federalregister.gov
- BIS – Export Administration Regulations · bis.gov
- BIS – Export Licensing · bis.gov
Queries
3 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
BIS Export Administration Regulations civil criminal penalties ECRA maximum 2026 civil penalty per violation OBSERVED | Google ↗ AI Mode ↗ | — | Consequence | — | — | 1x of 1 | |
15 CFR 6.4 Export Control Reform Act civil penalty inflation adjusted 2026 OBSERVED | Google ↗ AI Mode ↗ | — | Consequence | — | — | 1x of 1 | |
BIS enforcement guidelines voluntary self disclosure mitigating factors export violations penalties OBSERVED | Google ↗ AI Mode ↗ | — | Reason | — | — | 1x of 1 |