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Violation Tracker Agency Summary Page

Agency Name: Office of Foreign Assets Control
Penalty Total since 2000: $2,032,877,349
Number of Records: 548
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
HSBC$375,062,7756
Credit Agricole$329,599,0852
Commerzbank$258,841,7963
Schlumberger$234,132,1222
Deutsche Borse$152,000,0001
ZTE$100,871,2661
JPMorgan Chase$93,720,7599
Societe Generale$54,095,7754
ABN AMRO$40,025,8472
NatWest Group PLC$33,000,0001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003$11,000
IGI, Inc economic sanction violation2003$225,000
Ingersoll-Rand Co.Ingersoll Randindustrial equipmenteconomic sanction violation2003$137,500
InterAudi Bank economic sanction violation2003$13,750
Intrust Bank economic sanction violation2003$8,000
Javad Position Systems economic sanction violation2003$12,000
Key-Bell Corporation economic sanction violation2003$5,697
Linker Equipment Corporation economic sanction violation2003$22,000
Maersk Inc.Maerskfreight and logisticseconomic sanction violation2003$40,000
MashreqBank economic sanction violation2003$5,500
Metso MineralsMetso Outotecindustrial equipmenteconomic sanction violation2003$10,000
National City BankPNC Financial Servicesfinancial serviceseconomic sanction violation2003$5,500
New York Yankees economic sanction violation2003$75,000
Northern Trust, IBCNorthern Trustfinancial serviceseconomic sanction violation2003$18,027
Playboy Enterprises, Inc economic sanction violation2003$27,500
Polsteam USA, Inc. economic sanction violation2003$5,500
Royal Crown Co. economic sanction violation2003$38,200
Ruffin Company economic sanction violation2003$42,964
Safra National Bank economic sanction violation2003$5,380
Samsung International, IncSamsungdiversifiedeconomic sanction violation2003$11,000
Sanwa Bank economic sanction violation2003$72,220
SG Global S.A. and United Marine Ltd. economic sanction violation2003$6,200
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003$6,600
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003$11,000
State Bank of India economic sanction violation2003$5,500
State Street Bank & Trust CoState Street Corp.financial serviceseconomic sanction violation2003$22,000
Stolt-Nielson Transportation Group economic sanction violation2003$95,000
Transpo Electronics, Inc. economic sanction violation2003$15,500
Triangle Wholesale economic sanction violation2003$11,000
U.S. Volleyball Association economic sanction violation2003$10,000
UBS (USA) IncUBSfinancial serviceseconomic sanction violation2003$14,750
UBS (USA) IncUBSfinancial serviceseconomic sanction violation2003$5,000
Union Bank of CAU.S. Bancorpfinancial serviceseconomic sanction violation2003$14,913
Union Bank of CAU.S. Bancorpfinancial serviceseconomic sanction violation2003$12,000
United Marine Ltd. and SG Global S.A economic sanction violation2003$6,200
Universal Services economic sanction violation2003$11,000
University of California at Los AngelesUniversity of Californiamiscellaneous serviceseconomic sanction violation2003$5,750
Uptown National Bank of Chicago economic sanction violation2003$5,500
Varco International, Inc.NOV Inc.oilfield services and supplieseconomic sanction violation2003$7,428
Vee-Marine Int'l Corp. economic sanction violation2003$24,750
Voices in the Wilderness economic sanction violation2003$20,000
Wal-Mart Stores, Inc.Walmartretailingeconomic sanction violation2003$50,000
Waterfront Beer and Wine, Inc economic sanction violation2003$12,440
Wells Fargo BankWells Fargofinancial serviceseconomic sanction violation2003$5,500
World Auto Parts economic sanction violation2003$5,500
World Courier Management, Inc. economic sanction violation2003$18,000
Zim American Israeli Shipping Co., IncZim Integrated Shipping Services Ltd.freight and logisticseconomic sanction violation2003$250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.