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Violation Tracker Agency Summary Page

Agency Name: Office of Foreign Assets Control
Penalty Total since 2000: $2,029,136,907
Number of Records: 547
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
ASF, Inc. economic sanction violation2011$5,400
Zurigo Trading, Inc. economic sanction violation2011$7,000
Flowserve CorporationFlowserveindustrial equipmenteconomic sanction violation2011$502,408
Norton Lilly International economic sanction violation2011$18,750
CMA CGM (America) LLCCMA CGMfreight and logisticseconomic sanction violation2011$374,400
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2011$111,259
General Reinsurance CorporationBerkshire Hathawaydiversifiedeconomic sanction violation2011$59,130
HCC Insurance Holdings, Inc. economic sanction violation2011$38,448
Robbins Instruments, Inc. economic sanction violation2011$37,070
Aegis Electronic Group, Inc. economic sanction violation2011$20,000
McGriff, Seibels & Williams of Texas, Inc.Truist Financialfinancial serviceseconomic sanction violation2011$122,408
Metropolitan Life Insurance CompanyMetLifefinancial serviceseconomic sanction violation2011$22,500
Trans Pacific National Bank economic sanction violation2011$12,500
Aon International Energy, Inc. economic sanction violation2011$36,000
Innospec Inc.Innospecchemicalseconomic sanction violation2010$2,200,000
Aviation Services Intemational, B.V. aka Delta Logistics, B.V. economic sanction violation2010$250,000
Discover Financial ServicesDiscover Financial Servicesfinancial serviceseconomic sanction violation2010$8,720
Wells Fargo Bank, N.AWells Fargofinancial serviceseconomic sanction violation2010$67,500
Pinnacle Aircraft Parts, Inc. economic sanction violation2010$225,000
Garlock Sealing Tech, LLCEnPro Industriesmiscellaneous manufacturingeconomic sanction violation2010$16,875
Yokozuna Pearls & Gems, Inc. economic sanction violation2010$25,000
Sumitomo Mitsui Banking CorporationSumitomo Groupdiversifiedeconomic sanction violation2010$229,380
Banco Colpatria, S.A. economic sanction violation2010$91,849
Compass BankPNC Financial Servicesfinancial serviceseconomic sanction violation2010$607,500
Custom Polymers, Inc. economic sanction violation2010$57,800
Maersk Line, LimitedMaerskfreight and logisticseconomic sanction violation2010$3,088,400
3M Imtec Corporation3M Companymiscellaneous manufacturingeconomic sanction violation2010$125,000
United Nations Federal Credit Union economic sanction violation2010$500,000
GEICO General Insurance CompanyBerkshire Hathawaydiversifiedeconomic sanction violation2010$11,000
KLM CargoAir France-KLMairlineseconomic sanction violation2010$5,336
LD Telecommunications, Inc. economic sanction violation2010$21,671
Hilton International Co.Hilton Worldwidehotelseconomic sanction violation2010$735,407
Industrial Maritime Carriers Worldwide, L.L.C. economic sanction violation2010$72,072
American Power Conversion Corporation economic sanction violation2009$10,341
Australia and New Zealand Bank Group, Ltd.Australia and New Zealand Banking Groupfinancial serviceseconomic sanction violation2009$5,750,000
Barwil Agencies NA, Inc. economic sanction violation2009$84,000
Casa de Cambio Delgado, Inc. economic sanction violation2009$40,146
First Incentive Travel, Inc. economic sanction violation2009$8,250
Golden Escrow, Inc. economic sanction violation2009$11,000
Lactalis USA, Inc.Lactalisfood productseconomic sanction violation2009$20,950
Liberty International Holdings Inc. economic sanction violation2009$35,211
National Marine Consultants, Inc. economic sanction violation2009$42,075
Oxbow Carbon and Minerals LLCOxbow Corporationmiscellaneous energy products and systemseconomic sanction violation2009$276,250
Philips Electronics of North America CorporationRoyal Philipsdiversifiedeconomic sanction violation2009$128,750
Stena Bulk LLCStena Spherefreight and logisticseconomic sanction violation2009$426,486
Thermon Manufacturing CompanyThermon Group Holdingsindustrial equipmenteconomic sanction violation2009$14,613
Varel Holdings, Inc economic sanction violation2009$110,000
Volvo Construction Equipment North America, Inc.Volvomotor vehicleseconomic sanction violation2009$33,000
Vonberg Valve, Inc. economic sanction violation2009$11,049
Willbros USA, Inc.Primoris Servicesconstruction and engineeringeconomic sanction violation2009$6,600
DPWN Holdings (USA), Inc. and DHL Express (USA), Inc. economic sanction violation2009$9,444,744
A.G. Edwards and Sons Inc.Wells Fargofinancial serviceseconomic sanction violation2008$122,358
Aetna Life Insurance CompanyCVS Healthretailingeconomic sanction violation2008$5,210
Agoda Company, Pte Ltd. economic sanction violation2008$6,750
BankAtlanticTruist Financialfinancial serviceseconomic sanction violation2008$7,500
Buehler Ltd.Illinois Tool Worksindustrial equipmenteconomic sanction violation2008$20,000
Center for Cross Cultural Study, Inc. economic sanction violation2008$15,000
Citigroup, N. A.Citigroupfinancial serviceseconomic sanction violation2008$16,250
Colonial Navigation Co., Inc economic sanction violation2008$6,000
Como Design, Inc. economic sanction violation2008$5,980
Concord Camera Corp. economic sanction violation2008$12,000
Confi-Dental Products, Co. economic sanction violation2008$5,500
Cotech, Inc. economic sanction violation2008$6,000
Engineering Dynamics Inc. economic sanction violation2008$132,791
Eni Petroleum Co. Inc.ENIoil and gaseconomic sanction violation2008$6,562
Fidelity National Information ServicesFidelity National Information Servicesinformation technologyeconomic sanction violation2008$12,260
FRP Services & Co. (America), Inc. economic sanction violation2008$12,500
Gate Gourmet, Inc. economic sanction violation2008$581,901
Iridex Corporation economic sanction violation2008$7,500
Key Bank National AssociationKeyCorpfinancial serviceseconomic sanction violation2008$200,000
Knight Industries and Associates, Inc. economic sanction violation2008$17,469
La Salle Bank Midwest, N.A. economic sanction violation2008$5,500
Magic USA Tours, Inc. economic sanction violation2008$5,250
Mahdavi's A&A Rug Company economic sanction violation2008$9,240
Myers Industries, Inc.Myers Industriesmiscellaneous manufacturingeconomic sanction violation2008$16,250
Premier Agency Inc. economic sanction violation2008$7,500
Priceline.com, IncorporatedBooking Holdingsmiscellaneous serviceseconomic sanction violation2008$12,250
Spirit Airlines, Inc.Spirit Airlinesairlineseconomic sanction violation2008$100,000
United Radio, Inc. d/b/a BlueStar economic sanction violation2008$67,574
York International CorporationJohnson Controlsautomotive partseconomic sanction violation2008$669,507
Minxia Non-Ferrous Metals, Inc. economic sanction violation2008$1,198,000
BB&TTruist Financialfinancial serviceseconomic sanction violation2007$10,000
Diversified Business Communications economic sanction violation2007$5,500
Zimmer Dental Inc.Zimmer Biometmedical equipment and supplieseconomic sanction violation2007$82,850
ACME Furniture Industry, Inc. economic sanction violation2007$31,336
American Express Travel Related Services Co., Inc.American Expressfinancial serviceseconomic sanction violation2007$16,625
Chevron CorporationChevronoil and gaseconomic sanction violation2007$2,000,000
Datex-Ohmeda, Inc.General Electricdiversifiedeconomic sanction violation2007$66,547
EMD Chemicals, Inc.Merck KGaA (EMD)pharmaceuticalseconomic sanction violation2007$8,250
EPMedsystems, Inc. economic sanction violation2007$33,000
Fairfield Chemical Carriers Inc. economic sanction violation2007$37,500
Guidant CorporationBoston Scientific Corp.medical equipment and supplieseconomic sanction violation2007$277,017
LogicaCMG Inc. economic sanction violation2007$220,000
National Australia Bank Ltd.National Australia Bankfinancial serviceseconomic sanction violation2007$100,000
Parkdale Mills, Inc. economic sanction violation2007$8,250
Primavera Systems, Inc. economic sanction violation2007$13,430
PSL Energy Services economic sanction violation2007$164,006
SKE Midwestern, Inc. economic sanction violation2007$20,000
Suretrade, Inc. economic sanction violation2007$7,277
Travelocity.comExpedia Groupmiscellaneous serviceseconomic sanction violation2007$182,750
Tyco Valves & Controls Middle East, Inc.Emerson Electricindustrial equipmenteconomic sanction violation2007$450,905
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.