Violation Tracker

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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 Companies	Total Penalty $	Number of Records
HSBC	$375,062,775	6
Credit Agricole	$329,599,085	2
Commerzbank	$258,841,796	3
Schlumberger	$234,132,122	2
Deutsche Borse	$152,000,000	1
ZTE	$100,871,266	1
JPMorgan Chase	$93,720,759	9
Societe Generale	$54,095,775	4
ABN AMRO	$40,025,847	2
NatWest Group PLC	$33,000,000	1

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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Company	Primary Offense Type	Year	Penalty Amount
International Systems Management, Inc.	economic sanction violation	2005	$15,227
J. D'Addario & Company, Inc.	economic sanction violation	2005	$5,385
Lunar Corporation	economic sanction violation	2005	$51,700
Martinair Holland N.V. dba Martinair USA	economic sanction violation	2005	$6,300
Nozzle Manufacturing Company	economic sanction violation	2005	$10,000
NYMagic, Inc. on behalf of Mutual Marine Office, Inc.	economic sanction violation	2005	$42,196
Rieke Italia	economic sanction violation	2005	$5,692
Sea Bridge Projects, Inc.	economic sanction violation	2005	$6,050
SK Global America, Inc.	economic sanction violation	2005	$22,000
Stolt-Nielsen Transportation Group	economic sanction violation	2005	$16,500
The Four Oaks Foundation, Inc.	economic sanction violation	2005	$7,500
Trine Labeling Systems Inc.	economic sanction violation	2005	$16,498
United National Bank	economic sanction violation	2005	$11,000
Air Jamaica Ltd.	economic sanction violation	2004	$18,750
Alpha Pharmaceutical, Inc.	economic sanction violation	2004	$198,711
Alto Products Corp.	economic sanction violation	2004	$13,750
API International, Inc.	economic sanction violation	2004	$10,000
AT&C Corporation	economic sanction violation	2004	$66,250
Atlanta Army-Navy Supply Co.	economic sanction violation	2004	$10,909
Banca Commerciale Italiana	economic sanction violation	2004	$6,450
Banco de Chile	economic sanction violation	2004	$5,500
Banco do Brasil	economic sanction violation	2004	$10,162
Bank of Boston and Sure Trade	economic sanction violation	2004	$58,944
BEF Corporation	economic sanction violation	2004	$11,000
California Federal Bank	economic sanction violation	2004	$5,500
Carlson Marketing Group, Inc.	economic sanction violation	2004	$35,350
Central Carolina Bank	economic sanction violation	2004	$8,465
Charles M. Schayer & Co.	economic sanction violation	2004	$6,045
Cheap Tickets, Inc.	economic sanction violation	2004	$27,500
China Shipping (North America) Holding Co., Ltd	economic sanction violation	2004	$12,340
Christiania Bank	economic sanction violation	2004	$5,900
Church Pension Fund	economic sanction violation	2004	$74,294
Circle International, Inc	economic sanction violation	2004	$22,285
Colt International, Inc	economic sanction violation	2004	$20,000
Corporate One Federal Credit Union	economic sanction violation	2004	$5,500
DnB Nor Bank	economic sanction violation	2004	$7,855
Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc.	economic sanction violation	2004	$25,000
First National Bank	economic sanction violation	2004	$19,200
Foothills Property Inc.	economic sanction violation	2004	$8,250
Guaranty Bank	economic sanction violation	2004	$5,000
Hakan Agro Commodities Trading Co.	economic sanction violation	2004	$61,526
Iberia Airlines	economic sanction violation	2004	$8,200
IEPS Electronic, Inc	economic sanction violation	2004	$100,000
Imperial Bank	economic sanction violation	2004	$29,000
Industria Compozioni Stampate SpA	economic sanction violation	2004	$30,248
Innostar Inc.	economic sanction violation	2004	$10,500
International Commercial Bank of China	economic sanction violation	2004	$5,988
International Music Network	economic sanction violation	2004	$92,093
Irridelco International Corp.	economic sanction violation	2004	$68,750
Lee Bank	economic sanction violation	2004	$16,500
Montgomery Watson Harza Engineering Co	economic sanction violation	2004	$16,627
P.J. Caputo Shipping, Inc	economic sanction violation	2004	$5,500
Pace University	economic sanction violation	2004	$5,600
Parts Now! LLC	economic sanction violation	2004	$9,000
Rich Worldwide Travel	economic sanction violation	2004	$5,600
Ryan International Airlines, Inc.	economic sanction violation	2004	$33,214
SDV (USA), Inc.	economic sanction violation	2004	$5,143
SeaMates International, Inc.	economic sanction violation	2004	$5,500
Sempra Metal Ltd.	economic sanction violation	2004	$64,000
Shinnecock Smoke Shop	economic sanction violation	2004	$6,500
Silicon Semiconductor	economic sanction violation	2004	$5,000
Stanford Research Systems	economic sanction violation	2004	$5,500
Teamwork Telecom, Inc.	economic sanction violation	2004	$6,041
Trade Arbed, Inc	economic sanction violation	2004	$5,500
Travel Dynamics, Inc.	economic sanction violation	2004	$5,535
Trinity Industries de Mexico, S.A. de C.V.	economic sanction violation	2004	$55,000
World-Wide Sires Inc.	economic sanction violation	2004	$5,500
A. Kazemi & Co., Inc.	economic sanction violation	2003	$8,262
Alpha Industries, Inc	economic sanction violation	2003	$7,500
Axon Corporation	economic sanction violation	2003	$45,000
Banco Bradesco S.A	economic sanction violation	2003	$9,000
Bancomer S.A.	economic sanction violation	2003	$5,000
Bank Polska Kasa Opieki SA/Bank Pekao SA	economic sanction violation	2003	$9,725
Bank United	economic sanction violation	2003	$5,842
Barwill Agencies (N.A.), Inc	economic sanction violation	2003	$8,250
Bio Check Cor	economic sanction violation	2003	$32,000
Brastrade Brazilian Trading Co., Inc.	economic sanction violation	2003	$6,600
BRI Inc./Bellwether Resources International, Inc	economic sanction violation	2003	$16,601
Carrier Access Corp.	economic sanction violation	2003	$13,000
Charmilles Techonologies Manufacturing Corporation	economic sanction violation	2003	$5,000
Coastal Oceanographics, Inc	economic sanction violation	2003	$56,750
Cuba Paquetes	economic sanction violation	2003	$5,361
Dewey Ballantine LLP	economic sanction violation	2003	$13,750
Disarm Education Fund	economic sanction violation	2003	$13,750
E.H. Wachs Company, Inc.	economic sanction violation	2003	$85,000
Felins USA Inc	economic sanction violation	2003	$5,500
First Security Bank, Utah	economic sanction violation	2003	$63,200
Fleet Bank	economic sanction violation	2003	$41,050
Hanjin Shipping Co., Ltd.	economic sanction violation	2003	$39,160
Harris Bank International	economic sanction violation	2003	$11,000
Hercules Canada	economic sanction violation	2003	$45,000
IGI, Inc	economic sanction violation	2003	$225,000
InterAudi Bank	economic sanction violation	2003	$13,750
Intrust Bank	economic sanction violation	2003	$8,000
Javad Position Systems	economic sanction violation	2003	$12,000
Key-Bell Corporation	economic sanction violation	2003	$5,697
Linker Equipment Corporation	economic sanction violation	2003	$22,000
MashreqBank	economic sanction violation	2003	$5,500
New York Yankees	economic sanction violation	2003	$75,000
Playboy Enterprises, Inc	economic sanction violation	2003	$27,500
Polsteam USA, Inc.	economic sanction violation	2003	$5,500