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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 TypeYearPenalty Amount sort icon
DnB Nor Bank economic sanction violation2004$7,855
Intrust Bank economic sanction violation2003$8,000
PNC BankPNC Financial Servicesfinancial serviceseconomic sanction violation2005$8,200
Iberia Airlines economic sanction violation2004$8,200
First Incentive Travel, Inc. economic sanction violation2009$8,250
EMD Chemicals, Inc.Merck KGaA (EMD)pharmaceuticalseconomic sanction violation2007$8,250
Parkdale Mills, Inc. economic sanction violation2007$8,250
Foothills Property Inc. economic sanction violation2004$8,250
Barwill Agencies (N.A.), Inc economic sanction violation2003$8,250
Bently Nevada CorporationBaker Hughesoilfield services and supplieseconomic sanction violation2003$8,250
A. Kazemi & Co., Inc. economic sanction violation2003$8,262
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004$8,375
Central Carolina Bank economic sanction violation2004$8,465
Discover Financial ServicesDiscover Financial Servicesfinancial serviceseconomic sanction violation2010$8,720
Augsburg College economic sanction violation2006$9,000
Parts Now! LLC economic sanction violation2004$9,000
Banco Bradesco S.A economic sanction violation2003$9,000
Richland Trace Homeowners Association, Inc. economic sanction violation2012$9,000
Mahdavi's A&A Rug Company economic sanction violation2008$9,240
AAR International Inc.AAR Corp.aerospace and military contractingeconomic sanction violation2003$9,400
Bank Polska Kasa Opieki SA/Bank Pekao SA economic sanction violation2003$9,725
JP Morgan Chase BankJPMorgan Chasefinancial serviceseconomic sanction violation2004$9,748
BB&TTruist Financialfinancial serviceseconomic sanction violation2007$10,000
Nozzle Manufacturing Company economic sanction violation2005$10,000
API International, Inc. economic sanction violation2004$10,000
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2004$10,000
Metso MineralsMetso Outotecindustrial equipmenteconomic sanction violation2003$10,000
U.S. Volleyball Association economic sanction violation2003$10,000
Alliance for Responsible Cuba Policy Foundation economic sanction violation2017$10,000
Dal-Tech Devices, Inc. economic sanction violation2013$10,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2003$10,107
Banco do Brasil economic sanction violation2004$10,162
American Power Conversion Corporation economic sanction violation2009$10,341
Mellon Bank N.A.Bank of New York Mellonfinancial serviceseconomic sanction violation2004$10,400
Innostar Inc. economic sanction violation2004$10,500
Atlanta Army-Navy Supply Co. economic sanction violation2004$10,909
Golden Escrow, Inc. economic sanction violation2009$11,000
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2007$11,000
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2005$11,000
United National Bank economic sanction violation2005$11,000
BEF Corporation economic sanction violation2004$11,000
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2004$11,000
Harris Bank International economic sanction violation2003$11,000
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003$11,000
Samsung International, IncSamsungdiversifiedeconomic sanction violation2003$11,000
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003$11,000
Triangle Wholesale economic sanction violation2003$11,000
Universal Services economic sanction violation2003$11,000
GEICO General Insurance CompanyBerkshire Hathawaydiversifiedeconomic sanction violation2010$11,000
Vonberg Valve, Inc. economic sanction violation2009$11,049
Concord Camera Corp. economic sanction violation2008$12,000
Javad Position Systems economic sanction violation2003$12,000
Union Bank of CAU.S. Bancorpfinancial serviceseconomic sanction violation2003$12,000
Park Strategies, LLC economic sanction violation2020$12,150
Priceline.com, IncorporatedBooking Holdingsmiscellaneous serviceseconomic sanction violation2008$12,250
Fidelity National Information ServicesFidelity National Information Servicesinformation technologyeconomic sanction violation2008$12,260
China Shipping (North America) Holding Co., Ltd economic sanction violation2004$12,340
Waterfront Beer and Wine, Inc economic sanction violation2003$12,440
FRP Services & Co. (America), Inc. economic sanction violation2008$12,500
Medtronic MiniMed, IncMedtronicmedical equipment and supplieseconomic sanction violation2004$12,500
Trans Pacific National Bank economic sanction violation2011$12,500
Carrier Access Corp. economic sanction violation2003$13,000
Kollmorgen Corporation economic sanction violation2019$13,381
Primavera Systems, Inc. economic sanction violation2007$13,430
Lanier Marine Liquidators economic sanction violation2011$13,500
Bank of AmericaBank of Americafinancial serviceseconomic sanction violation2004$13,573
Cooper Industries, IncEatonindustrial equipmenteconomic sanction violation2003$13,658
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesseconomic sanction violation2005$13,750
Alto Products Corp. economic sanction violation2004$13,750
Dewey Ballantine LLP economic sanction violation2003$13,750
Disarm Education Fund economic sanction violation2003$13,750
InterAudi Bank economic sanction violation2003$13,750
The U.S./Cuba Labor Exchange economic sanction violation2006$13,950
Bank-Fund Staff Federal Credit Union economic sanction violation2005$14,000
Chevron/TexacoChevronoil and gaseconomic sanction violation2003$14,071
IndeCorp Corporation economic sanction violation2005$14,520
Thermon Manufacturing CompanyThermon Group Holdingsindustrial equipmenteconomic sanction violation2009$14,613
UBS (USA) IncUBSfinancial serviceseconomic sanction violation2003$14,750
Union Bank of CAU.S. Bancorpfinancial serviceseconomic sanction violation2003$14,913
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2004$14,970
Center for Cross Cultural Study, Inc. economic sanction violation2008$15,000
Wilson Tool International, Inc. economic sanction violation2011$15,000
International Systems Management, Inc. economic sanction violation2005$15,227
Transpo Electronics, Inc. economic sanction violation2003$15,500
Citigroup, N. A.Citigroupfinancial serviceseconomic sanction violation2008$16,250
Myers Industries, Inc.Myers Industriesmiscellaneous manufacturingeconomic sanction violation2008$16,250
Trine Labeling Systems Inc. economic sanction violation2005$16,498
Stolt-Nielsen Transportation Group economic sanction violation2005$16,500
Conoco Middle East Ltd.ConocoPhillipsoil and gaseconomic sanction violation2004$16,500
Conoco, IncConocoPhillipsoil and gaseconomic sanction violation2004$16,500
Lee Bank economic sanction violation2004$16,500
BRI Inc./Bellwether Resources International, Inc economic sanction violation2003$16,601
American Express Travel Related Services Co., Inc.American Expressfinancial serviceseconomic sanction violation2007$16,625
Montgomery Watson Harza Engineering Co economic sanction violation2004$16,627
Garlock Sealing Tech, LLCEnPro Industriesmiscellaneous manufacturingeconomic sanction violation2010$16,875
Alfa Laval Inc.Alfa Lavalindustrial equipmenteconomic sanction violation2021$16,875
JP Morgan Chase & Co.JPMorgan Chasefinancial serviceseconomic sanction violation2004$17,303
Knight Industries and Associates, Inc. economic sanction violation2008$17,469
Aban Offshore Limited economic sanction violation2017$17,500
Citizens Security Bank & Trust economic sanction violation2005$17,831
Caterpillar, Inc.Caterpillar Inc.heavy equipmenteconomic sanction violation2003$18,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.