Zhongxing Telecommunications Equipment Corporation (ZTE) | ZTE | telecommunications | export control violation | 2017 | $100,871,266 |
United Medical Instruments Inc. | | | export control violation | 2017 | $515,400 |
Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2016 | $2,485,890 |
Banco do Brasil, S.A. | | | economic sanction violation | 2015 | $139,500 |
Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | economic sanction violation | 2015 | $329,593,585 |
UBS AG | UBS | financial services | economic sanction violation | 2015 | $1,700,100 |
Navigators Insurance Company | Hartford Financial Services | financial services | economic sanction violation | 2015 | $271,815 |
PayPal Inc. | PayPal Holdings | financial services | economic sanction violation | 2015 | $7,658,300 |
Commerzbank AG | Commerzbank | financial services | economic sanction violation | 2014 | $258,660,796 |
Bank of America N.A. | Bank of America | financial services | economic sanction violation | 2014 | $16,562,700 |
Clearstream Banking SA | Deutsche Borse | financial services | economic sanction violation | 2014 | $152,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | financial services | economic sanction violation | 2013 | $33,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $132,000,000 |
HSBC Holdings | HSBC | financial services | economic sanction violation | 2012 | $375,000,000 |
ING Bank N.V. | ING | financial services | economic sanction violation | 2012 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $619,000,000 |
JPMorgan Chase Bank | JPMorgan Chase | financial services | economic sanction violation | 2011 | $88,300,000 |
Schlumberger Oilfield Holdings | Schlumberger | oilfield services and supplies | economic sanction violation | 2015 | $232,708,356 |
Online Micro LLC | | | economic sanction violation | 2012 | $1,054,388 |
Sunrise Technologies and Trading Corporation | | | economic sanction violation | 2011 | $1,661,672 |
Innospec Inc. | Innospec | chemicals | economic sanction violation | 2010 | $2,200,000 |
Aviation Services Intemational, B.V. aka Delta Logistics, B.V. | | | economic sanction violation | 2010 | $250,000 |
Alcon Laboratories, Inc | Alcon Inc. | medical equipment and supplies | economic sanction violation | 2016 | $7,617,150 |
HyperBranch Medical Technology Inc. | | | economic sanction violation | 2016 | $107,691 |
Halliburton Atlantic Limited | Halliburton | oilfield services and supplies | economic sanction violation | 2016 | $304,706 |
CGG Services S.A | | | economic sanction violation | 2016 | $614,250 |
American Power Conversion Corporation | | | economic sanction violation | 2009 | $10,341 |
Australia and New Zealand Bank Group, Ltd. | Australia and New Zealand Banking Group | financial services | economic sanction violation | 2009 | $5,750,000 |
Barwil Agencies NA, Inc. | | | economic sanction violation | 2009 | $84,000 |
Casa de Cambio Delgado, Inc. | | | economic sanction violation | 2009 | $40,146 |
First Incentive Travel, Inc. | | | economic sanction violation | 2009 | $8,250 |
Golden Escrow, Inc. | | | economic sanction violation | 2009 | $11,000 |
Lactalis USA, Inc. | Lactalis | food products | economic sanction violation | 2009 | $20,950 |
Liberty International Holdings Inc. | | | economic sanction violation | 2009 | $35,211 |
National Marine Consultants, Inc. | | | economic sanction violation | 2009 | $42,075 |
Oxbow Carbon and Minerals LLC | Oxbow Corporation | miscellaneous energy products and systems | economic sanction violation | 2009 | $276,250 |
Philips Electronics of North America Corporation | Royal Philips | diversified | economic sanction violation | 2009 | $128,750 |
Stena Bulk LLC | Stena Sphere | freight and logistics | economic sanction violation | 2009 | $426,486 |
Thermon Manufacturing Company | Thermon Group Holdings | industrial equipment | economic sanction violation | 2009 | $14,613 |
Varel Holdings, Inc | | | economic sanction violation | 2009 | $110,000 |
Volvo Construction Equipment North America, Inc. | Volvo | motor vehicles | economic sanction violation | 2009 | $33,000 |
Vonberg Valve, Inc. | | | economic sanction violation | 2009 | $11,049 |
Willbros USA, Inc. | Primoris Services | construction and engineering | economic sanction violation | 2009 | $6,600 |
A.G. Edwards and Sons Inc. | Wells Fargo | financial services | economic sanction violation | 2008 | $122,358 |
Aetna Life Insurance Company | CVS Health | retailing | economic sanction violation | 2008 | $5,210 |
Agoda Company, Pte Ltd. | | | economic sanction violation | 2008 | $6,750 |
BankAtlantic | Truist Financial | financial services | economic sanction violation | 2008 | $7,500 |
BB&T | Truist Financial | financial services | economic sanction violation | 2007 | $10,000 |
Buehler Ltd. | Illinois Tool Works | industrial equipment | economic sanction violation | 2008 | $20,000 |
Center for Cross Cultural Study, Inc. | | | economic sanction violation | 2008 | $15,000 |
Citigroup, N. A. | Citigroup | financial services | economic sanction violation | 2008 | $16,250 |
Colonial Navigation Co., Inc | | | economic sanction violation | 2008 | $6,000 |
Como Design, Inc. | | | economic sanction violation | 2008 | $5,980 |
Concord Camera Corp. | | | economic sanction violation | 2008 | $12,000 |
Confi-Dental Products, Co. | | | economic sanction violation | 2008 | $5,500 |
Cotech, Inc. | | | economic sanction violation | 2008 | $6,000 |
Diversified Business Communications | | | economic sanction violation | 2007 | $5,500 |
Engineering Dynamics Inc. | | | economic sanction violation | 2008 | $132,791 |
Eni Petroleum Co. Inc. | ENI | oil and gas | economic sanction violation | 2008 | $6,562 |
Fidelity National Information Services | Fidelity National Information Services | information technology | economic sanction violation | 2008 | $12,260 |
FRP Services & Co. (America), Inc. | | | economic sanction violation | 2008 | $12,500 |
Gate Gourmet, Inc. | | | economic sanction violation | 2008 | $581,901 |
Iridex Corporation | | | economic sanction violation | 2008 | $7,500 |
Key Bank National Association | KeyCorp | financial services | economic sanction violation | 2008 | $200,000 |
Knight Industries and Associates, Inc. | | | economic sanction violation | 2008 | $17,469 |
La Salle Bank Midwest, N.A. | | | economic sanction violation | 2008 | $5,500 |
Magic USA Tours, Inc. | | | economic sanction violation | 2008 | $5,250 |
Mahdavi's A&A Rug Company | | | economic sanction violation | 2008 | $9,240 |
Myers Industries, Inc. | Myers Industries | miscellaneous manufacturing | economic sanction violation | 2008 | $16,250 |
Premier Agency Inc. | | | economic sanction violation | 2008 | $7,500 |
Priceline.com, Incorporated | Booking Holdings | miscellaneous services | economic sanction violation | 2008 | $12,250 |
Spirit Airlines, Inc. | Spirit Airlines | airlines | economic sanction violation | 2008 | $100,000 |
United Radio, Inc. d/b/a BlueStar | | | economic sanction violation | 2008 | $67,574 |
York International Corporation | Johnson Controls | automotive parts | economic sanction violation | 2008 | $669,507 |
Zimmer Dental Inc. | Zimmer Biomet | medical equipment and supplies | economic sanction violation | 2007 | $82,850 |
ACME Furniture Industry, Inc. | | | economic sanction violation | 2007 | $31,336 |
American Express Travel Related Services Co., Inc. | American Express | financial services | economic sanction violation | 2007 | $16,625 |
Chevron Corporation | Chevron | oil and gas | economic sanction violation | 2007 | $2,000,000 |
Datex-Ohmeda, Inc. | General Electric | diversified | economic sanction violation | 2007 | $66,547 |
EMD Chemicals, Inc. | Merck KGaA (EMD) | pharmaceuticals | economic sanction violation | 2007 | $8,250 |
EPMedsystems, Inc. | | | economic sanction violation | 2007 | $33,000 |
Fairfield Chemical Carriers Inc. | | | economic sanction violation | 2007 | $37,500 |
Guidant Corporation | Boston Scientific Corp. | medical equipment and supplies | economic sanction violation | 2007 | $277,017 |
LogicaCMG Inc. | | | economic sanction violation | 2007 | $220,000 |
National Australia Bank Ltd. | National Australia Bank | financial services | economic sanction violation | 2007 | $100,000 |
Parkdale Mills, Inc. | | | economic sanction violation | 2007 | $8,250 |
Primavera Systems, Inc. | | | economic sanction violation | 2007 | $13,430 |
PSL Energy Services | | | economic sanction violation | 2007 | $164,006 |
SKE Midwestern, Inc. | | | economic sanction violation | 2007 | $20,000 |
Suretrade, Inc. | | | economic sanction violation | 2007 | $7,277 |
Travelocity.com | Expedia Group | miscellaneous services | economic sanction violation | 2007 | $182,750 |
Tyco Valves & Controls Middle East, Inc. | Emerson Electric | industrial equipment | economic sanction violation | 2007 | $450,905 |
Varian, Inc. | Agilent Technologies | miscellaneous manufacturing | economic sanction violation | 2007 | $114,958 |
Vesper Corp. | | | economic sanction violation | 2007 | $23,800 |
Wachovia Bank | Wells Fargo | financial services | economic sanction violation | 2007 | $11,000 |
Zeromax LLC | | | economic sanction violation | 2007 | $481,983 |
ABN AMRO Bank, N.V. | ABN AMRO | financial services | economic sanction violation | 2006 | $40,000,000 |
Augsburg College | | | economic sanction violation | 2006 | $9,000 |
Downey Savings and Loan | | | economic sanction violation | 2006 | $44,898 |
Dresser-Rand Group, Inc. | Siemens Energy | utilities and power generation | economic sanction violation | 2006 | $171,305 |
Exel Global Logistics, Inc. | | | economic sanction violation | 2006 | $6,226 |
GasTech Engineering Corp. | | | economic sanction violation | 2006 | $33,000 |