Garlock Sealing Tech, LLC | EnPro Industries | miscellaneous manufacturing | economic sanction violation | 2010 | $16,875 |
3M Imtec Corporation | 3M Company | miscellaneous manufacturing | economic sanction violation | 2010 | $125,000 |
3M Company | 3M Company | miscellaneous manufacturing | economic sanction violation | 2023 | $9,618,477 |
Priceline.com, Incorporated | Booking Holdings | miscellaneous services | economic sanction violation | 2008 | $12,250 |
Travelocity.com | Expedia Group | miscellaneous services | economic sanction violation | 2007 | $182,750 |
Xerox (UK) Limited | Xerox | miscellaneous services | economic sanction violation | 2004 | $5,207 |
University of California at Los Angeles | University of California | miscellaneous services | economic sanction violation | 2003 | $5,750 |
Expedia | Expedia Group | miscellaneous services | economic sanction violation | 2019 | $325,406 |
Airbnb Payments, Inc. | Airbnb Inc. | miscellaneous services | economic sanction violation | 2022 | $91,172 |
Volvo Construction Equipment North America, Inc. | Volvo | motor vehicles | economic sanction violation | 2009 | $33,000 |
DaimlerChrysler | Stellantis | motor vehicles | economic sanction violation | 2004 | $32,500 |
American Honda Finance Corporation | Honda | motor vehicles | economic sanction violation | 2017 | $87,255 |
PACCAR Inc. | Paccar | motor vehicles | economic sanction violation | 2019 | $1,709,325 |
Toyota Motor Credit Corporation | Toyota | motor vehicles | economic sanction violation | 2013 | $23,400 |
Eni Petroleum Co. Inc. | ENI | oil and gas | economic sanction violation | 2008 | $6,562 |
Chevron Corporation | Chevron | oil and gas | economic sanction violation | 2007 | $2,000,000 |
Conoco Middle East Ltd. | ConocoPhillips | oil and gas | economic sanction violation | 2004 | $16,500 |
Conoco, Inc | ConocoPhillips | oil and gas | economic sanction violation | 2004 | $16,500 |
Chevron/Texaco | Chevron | oil and gas | economic sanction violation | 2003 | $14,071 |
Exxon Mobil Corp | Exxon Mobil | oil and gas | economic sanction violation | 2003 | $50,000 |
Exxon Mobil | Exxon Mobil | oil and gas | economic sanction violation | 2017 | $2,000,000 |
Schlumberger Oilfield Holdings | Schlumberger | oilfield services and supplies | economic sanction violation | 2015 | $232,708,356 |
Halliburton Atlantic Limited | Halliburton | oilfield services and supplies | economic sanction violation | 2016 | $304,706 |
Bently Nevada Corporation | Baker Hughes | oilfield services and supplies | economic sanction violation | 2003 | $8,250 |
Varco International, Inc. | NOV Inc. | oilfield services and supplies | economic sanction violation | 2003 | $7,428 |
National Oilwell Varco and Dreco Energy Services Ltd. | NOV Inc. | oilfield services and supplies | economic sanction violation | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,976,028 |
Ameron International Corporation | NOV Inc. | oilfield services and supplies | economic sanction violation | 2013 | $434,700 |
Cameron International Corporation | Schlumberger | oilfield services and supplies | economic sanction violation | 2021 | $1,423,766 |
EMD Chemicals, Inc. | Merck KGaA (EMD) | pharmaceuticals | economic sanction violation | 2007 | $8,250 |
Chiron Corporation Ltd | Novartis | pharmaceuticals | economic sanction violation | 2004 | $168,500 |
DuPont Pharmaceuticals Company | Bristol-Myers Squibb | pharmaceuticals | economic sanction violation | 2004 | $6,600 |
Fort Dodge Animal Health | Zoetis | pharmaceuticals | economic sanction violation | 2004 | $26,956 |
ICN Pharmaceuticals, Inc | Bausch Health | pharmaceuticals | economic sanction violation | 2004 | $5,500 |
Cobham Holdings, Inc | Advent International | private equity (including portfolio companies) | economic sanction violation | 2018 | $87,507 |
Barracuda Networks, Inc. | KKR & Co. | private equity (including portfolio companies) | economic sanction violation | 2015 | $38,930 |
MoneyGram Payment Systems, Inc | Madison Dearborn Partners | private equity (including portfolio companies) | economic sanction violation | 2021 | $34,328 |
Schlumberger Rod Lift, Inc. | KPS Capital Partners | private equity (including portfolio companies) | economic sanction violation | 2021 | $160,000 |
Aetna Life Insurance Company | CVS Health | retailing | economic sanction violation | 2008 | $5,210 |
Wal-Mart Stores, Inc. | Walmart | retailing | economic sanction violation | 2003 | $50,000 |
Amazon.com, Inc. | Amazon.com | retailing | economic sanction violation | 2020 | $134,523 |
Perot Systems Corporation | Nippon Telegraph & Telephone | telecommunications | economic sanction violation | 2005 | $21,776 |
Zhongxing Telecommunications Equipment Corporation (ZTE) | ZTE | telecommunications | export control violation | 2017 | $100,871,266 |
Ericsson, Inc. and Ericsson AB | Ericsson | telecommunications | economic sanction violation | 2018 | $145,893 |
Comtech Telecommunications Corp. | Comtech Telecommunications | telecommunications | economic sanction violation | 2020 | $894,111 |
British American Tobacco p.l.c. | British American Tobacco | tobacco | economic sanction violation | 2023 | $5,348,685 |
Dresser-Rand Group, Inc. | Siemens Energy | utilities and power generation | economic sanction violation | 2006 | $171,305 |
World Fuel Services Corporation | World Kinect Corporation | wholesalers | economic sanction violation | 2013 | $39,501 |