Violation Tracker Agency Summary Page

Agency Name: 
Office of Foreign Assets Control
Penalty Total since 2000: 
$1,896,388,757
Number of Records: 
368
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 Parent CompaniesTotal Penalty $Number of Records
HSBC$375,030,3755
Credit Agricole$329,599,0852
Commerzbank$258,666,2962
Schlumberger$232,708,3561
Deutsche Borse$152,000,0001
Standard Chartered$132,000,0001
ZTE$100,871,2661
JPMorgan Chase$93,720,7599
Societe Generale$53,984,5163
ABN AMRO$40,025,8472


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
ING Bank N.V. ING financial services economic sanction violation 2012 (*) $619,000,000
HSBC Holdings HSBC financial services economic sanction violation 2012 $375,000,000
Credit Agricole Corporate and Investment Bank Credit Agricole financial services economic sanction violation 2015 $329,593,585
Commerzbank AG Commerzbank financial services economic sanction violation 2014 $258,660,796
Schlumberger Oilfield Holdings Schlumberger oilfield services and supplies economic sanction violation 2015 $232,708,356
Clearstream Banking SA Deutsche Borse financial services economic sanction violation 2014 $152,000,000
Standard Chartered Bank Standard Chartered financial services economic sanction violation 2012 $132,000,000
Zhongxing Telecommunications Equipment Corporation (ZTE) ZTE telecommunications export control violation 2017 $100,871,266
JPMorgan Chase Bank JPMorgan Chase financial services economic sanction violation 2011 $88,300,000
Societe Generale S.A. Societe Generale financial services economic sanction violation 2018 $53,966,916
ABN AMRO Bank, N.V. ABN AMRO financial services economic sanction violation 2006 $40,000,000
Royal Bank of Scotland PLC Royal Bank of Scotland financial services economic sanction violation 2013 $33,000,000
Bank of America N.A. Bank of America financial services economic sanction violation 2014 $16,562,700
CSE Global Limited and CSE Trans Tel Pte. Ltd.   economic sanction violation 2017 $12,027,066
PayPal Inc. PayPal Holdings financial services economic sanction violation 2015 $7,658,300
Alcon Laboratories, Inc Novartis pharmaceuticals economic sanction violation 2016 $7,617,150
National Oilwell Varco and Dreco Energy Services Ltd. National Oilwell Varco oilfield services and supplies economic sanction violation 2016 $5,976,028
Australia and New Zealand Bank Group, Ltd.   economic sanction violation 2009 $5,750,000
JPMorgan Chase Bank, N.A. JPMorgan Chase financial services economic sanction violation 2018 $5,263,171
PanAmerican Seed Company   economic sanction violation 2016 $4,320,000
Barclays Bank PLC Barclays financial services economic sanction violation 2016 $2,485,890
Innospec Inc. Innospec chemicals economic sanction violation 2010 $2,200,000
Chevron Corporation Chevron oil and gas economic sanction violation 2007 $2,000,000
Exxon Mobil Exxon Mobil oil and gas economic sanction violation 2017 $2,000,000
UBS AG UBS financial services economic sanction violation 2015 $1,700,100
Sunrise Technologies and Trading Corporation   economic sanction violation 2011 $1,661,672
Epsilon Electronics, Inc.   economic sanction violation 2018 $1,500,000
Dentsply Sirona Inc. Dentsply Sirona medical equipment and supplies economic sanction violation 2017 $1,220,400
Online Micro LLC   economic sanction violation 2012 $1,054,388
Life for Relief and Development   economic sanction violation 2015 $780,000
York International Corporation Johnson Controls automotive parts economic sanction violation 2008 $669,507
CGG Services S.A   economic sanction violation 2016 $614,250
Gate Gourmet, Inc.   economic sanction violation 2008 $581,901
Blue Sky Blue Sea, Inc. dba American Export Lines and International Shipping Company (USA)   economic sanction violation 2017 $518,063
Toronto-Dominion Bank Toronto-Dominion Bank financial services economic sanction violation 2017 $516,105
United Medical Instruments Inc.   export control violation 2017 $515,400
Zeromax LLC   economic sanction violation 2007 $481,983
Tyco Valves & Controls Middle East, Inc. Pentair industrial equipment economic sanction violation 2007 $450,905
Stena Bulk LLC   economic sanction violation 2009 $426,486
COSL Singapore Ltd   economic sanction violation 2017 $415,350
John Bean Technologies Corporation   economic sanction violation 2015 $391,950
White Birch USA   economic sanction violation 2017 $372,465
Richemont North America Inc. dba Cartier   economic sanction violation 2017 $334,800
Halliburton Atlantic Limited Halliburton oilfield services and supplies economic sanction violation 2016 $304,706
Guidant Corporation Boston Scientific medical equipment and supplies economic sanction violation 2007 $277,017
Oxbow Carbon and Minerals LLC Oxbow miscellaneous energy products and systems economic sanction violation 2009 $276,250
Navigators Insurance Company Navigators Group financial services economic sanction violation 2015 $271,815
IPSA International Services, Inc.   economic sanction violation 2017 $259,200
Aviation Services Intemational, B.V. aka Delta Logistics, B.V.   economic sanction violation 2010 $250,000
Zim American Israeli Shipping Co., Inc   economic sanction violation 2003 $250,000
IGI, Inc   economic sanction violation 2003 $225,000
LogicaCMG Inc.   economic sanction violation 2007 $220,000
Great Plains Stainless Co.   economic sanction violation 2015 $214,000
American Express American Express financial services economic sanction violation 2017 $204,277
Key Bank National Association KeyCorp financial services economic sanction violation 2008 $200,000
Alpha Pharmaceutical, Inc.   economic sanction violation 2004 $198,711
Travelocity.com Liberty Expedia miscellaneous services economic sanction violation 2007 $182,750
Super Micro Computers, Inc. Super Micro Computer Inc. electrical and electronic equipment economic sanction violation 2006 $179,327
Dresser-Rand Group, Inc. Siemens diversified economic sanction violation 2006 $171,305
Chiron Corporation Ltd Novartis pharmaceuticals economic sanction violation 2004 $168,500
PSL Energy Services   economic sanction violation 2007 $164,006
Bank of America Bank of America financial services economic sanction violation 2003 $158,038
American International Group American International Group financial services economic sanction violation 2017 $148,698
Ericsson, Inc. and Ericsson AB Ericsson telecommunications economic sanction violation 2018 $145,893
WATG Holdings, Inc.   economic sanction violation 2016 $140,400
Banco do Brasil, S.A.   economic sanction violation 2015 $139,500
Bank of New York Bank of New York Mellon financial services economic sanction violation 2004 $137,500
Ingersoll-Rand Co. Ingersoll-Rand industrial equipment economic sanction violation 2003 $137,500
The Coca-Cola Company Coca-Cola beverages economic sanction violation 2006 $136,500
Engineering Dynamics Inc.   economic sanction violation 2008 $132,791
Philips Electronics of North America Corporation Royal Philips diversified economic sanction violation 2009 $128,750
Atlas Tube, Inc. Zekelman Industries metals economic sanction violation 2004 $126,500
A.G. Edwards and Sons Inc. Wells Fargo financial services economic sanction violation 2008 $122,358
Varian, Inc. Agilent Technologies miscellaneous manufacturing economic sanction violation 2007 $114,958
Varel Holdings, Inc   economic sanction violation 2009 $110,000
HyperBranch Medical Technology Inc.   economic sanction violation 2016 $107,691
Spirit Airlines, Inc. Spirit Airlines airlines economic sanction violation 2008 $100,000
National Australia Bank Ltd. National Australia Bank financial services economic sanction violation 2007 $100,000
IEPS Electronic, Inc   economic sanction violation 2004 $100,000
Stolt-Nielson Transportation Group   economic sanction violation 2003 $95,000
International Music Network   economic sanction violation 2004 $92,093
Cobham Holdings, Inc   economic sanction violation 2018 $87,507
American Honda Finance Corporation Honda motor vehicles economic sanction violation 2017 $87,255
E.H. Wachs Company, Inc.   economic sanction violation 2003 $85,000
Barwil Agencies NA, Inc.   economic sanction violation 2009 $84,000
Zimmer Dental Inc. Zimmer Biomet medical equipment and supplies economic sanction violation 2007 $82,850
Blue Robin, Inc.   economic sanction violation 2015 $82,260
Production Products, Inc.   economic sanction violation 2015 $78,750
New York Yankees   economic sanction violation 2003 $75,000
Church Pension Fund   economic sanction violation 2004 $74,294
JP Morgan Chase & Co. JPMorgan Chase financial services economic sanction violation 2004 $73,281
Sanwa Bank   economic sanction violation 2003 $72,220
Irridelco International Corp.   economic sanction violation 2004 $68,750
United Radio, Inc. d/b/a BlueStar   economic sanction violation 2008 $67,574
Datex-Ohmeda, Inc. General Electric diversified economic sanction violation 2007 $66,547
AT&C Corporation   economic sanction violation 2004 $66,250
Sempra Metal Ltd.   economic sanction violation 2004 $64,000
Fidelity Brokerage Services, Inc. dba Fidelity Investments Fidelity Investments financial services economic sanction violation 2005 $63,853
First Security Bank, Utah   economic sanction violation 2003 $63,200
Hakan Agro Commodities Trading Co.   economic sanction violation 2004 $61,526
BASF Corp. BASF chemicals economic sanction violation 2004 $60,500
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