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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
Endocardial Solutions, Inc economic sanction violation2005$6,000
Fidelity Brokerage Services, Inc. dba Fidelity InvestmentsFidelity Investmentsfinancial serviceseconomic sanction violation2005$63,853
Fugro Seafloor Surveys, Inc economic sanction violation2005$38,035
IndeCorp Corporation economic sanction violation2005$14,520
International Systems Management, Inc. economic sanction violation2005$15,227
J. D'Addario & Company, Inc. economic sanction violation2005$5,385
Kuehne & Nagel, Inc.Kuehne & Nagelfreight and logisticseconomic sanction violation2005$18,957
Lufthansa Cargo AGLufthansaairlineseconomic sanction violation2005$31,787
Lunar Corporation economic sanction violation2005$51,700
Martinair Holland N.V. dba Martinair USA economic sanction violation2005$6,300
Nozzle Manufacturing Company economic sanction violation2005$10,000
NYMagic, Inc. on behalf of Mutual Marine Office, Inc. economic sanction violation2005$42,196
Perot Systems CorporationNippon Telegraph & Telephonetelecommunicationseconomic sanction violation2005$21,776
PNC BankPNC Financial Servicesfinancial serviceseconomic sanction violation2005$8,200
Rieke Italia economic sanction violation2005$5,692
Sea Bridge Projects, Inc. economic sanction violation2005$6,050
Seabury & Smith Inc.Marsh & McLennanfinancial serviceseconomic sanction violation2005$46,341
SK Global America, Inc. economic sanction violation2005$22,000
Stolt-Nielsen Transportation Group economic sanction violation2005$16,500
SunTrust BankTruist Financialfinancial serviceseconomic sanction violation2005$40,423
SunTrust BankTruist Financialfinancial serviceseconomic sanction violation2005$30,800
Terex CorporationTerexheavy equipmenteconomic sanction violation2005$7,000
The Bank of New YorkBank of New York Mellonfinancial serviceseconomic sanction violation2005$5,844
The Four Oaks Foundation, Inc. economic sanction violation2005$7,500
Trine Labeling Systems Inc. economic sanction violation2005$16,498
Union Bank of CaliforniaU.S. Bancorpfinancial serviceseconomic sanction violation2005$5,500
United National Bank economic sanction violation2005$11,000
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2005$5,500
Wells Fargo BankWells Fargofinancial serviceseconomic sanction violation2005$42,833
ABN AMRO Bank, N.V.ABN AMROfinancial serviceseconomic sanction violation2006$40,000,000
Augsburg College economic sanction violation2006$9,000
Downey Savings and Loan economic sanction violation2006$44,898
Dresser-Rand Group, Inc.Siemens Energyutilities and power generationeconomic sanction violation2006$171,305
Exel Global Logistics, Inc. economic sanction violation2006$6,226
GasTech Engineering Corp. economic sanction violation2006$33,000
IXTLAN Corporation economic sanction violation2006$6,322
Koch Foods, L.L.C.Koch Foodsfood productseconomic sanction violation2006$43,947
Lubrizol CorporationBerkshire Hathawaydiversifiedeconomic sanction violation2006$5,500
Super Micro Computers, Inc.Super Micro Computer Inc.electrical and electronic equipmenteconomic sanction violation2006$179,327
The Chinese American Bank economic sanction violation2006$7,370
The Coca-Cola CompanyCoca-Cola Co.beverageseconomic sanction violation2006$136,500
The U.S./Cuba Labor Exchange economic sanction violation2006$13,950
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
Varian, Inc.Agilent Technologiesmiscellaneous manufacturingeconomic sanction violation2007$114,958
Vesper Corp. economic sanction violation2007$23,800
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2007$11,000
Zeromax LLC economic sanction violation2007$481,983
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.