Violation Tracker Summary for Primary Offense Type

Offense Type: 
economic sanction violation
Penalty Total since 2000: 
$19,877,329,765
Number of Penalty Records: 
530
Note: 
The totals here are adjusted to account for the fact that each parent's entries 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. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
BNP Paribas$8,973,600,0003
Commerzbank$1,510,841,7966
Societe Generale$1,435,395,7758
UniCredit$1,154,536,6327
Credit Agricole$1,116,899,0856
Standard Chartered$1,009,226,4437
ING$619,000,0003
Mitsubishi Group$573,604,0476
ABN AMRO$560,025,8474
Credit Suisse$536,000,0002


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
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Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
BNP Paribas S.A. BNP Paribas financial services 2015 DOJ_CRIMINAL $8,973,600,000
Commerzbank AG Commerzbank financial services 2015 DOJ_CRIMINAL $642,000,000
Standard Chartered Bank Standard Chartered financial services 2012 DOJ_CRIMINAL $227,000,000
ING Bank N.V. ING financial services 2012 DOJ_CRIMINAL $619,000,000
Barclays Bank PLC Barclays financial services 2010 DOJ_CRIMINAL $298,000,000
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. ABN AMRO financial services 2010 DOJ_CRIMINAL $500,000,000
Credit Suisse AG Credit Suisse financial services 2009 DOJ_CRIMINAL $268,000,000
Lloyds TSB Bank PLC Lloyds Banking Group financial services 2009 DOJ_CRIMINAL $175,000,000
UniCredit Group UniCredit financial services 2019 DOJ_CRIMINAL $413,536,632
Standard Chartered Bank Standard Chartered financial services 2019 DOJ_CRIMINAL $292,210,160
Deutsche Bank AG Deutsche Bank financial services 2015 FED $58,000,000
Credit Agricole S.A. Credit Agricole financial services 2015 FED $90,300,000
UBS AG UBS financial services 2004 FED $100,000,000
Societe Generale S.A. Societe Generale financial services 2018 FED $81,300,000
UniCredit Group UniCredit financial services 2019 NY-DFS $405,000,000
Standard Chartered Bank Standard Chartered financial services 2019 NY-DFS $180,000,000
Societe Generale SA Societe Generale financial services 2018 NY-DFS $420,000,000
Habib Bank   2017 NY-DFS $225,000,000
Deutsche Bank Deutsche Bank financial services 2015 NY-DFS $200,000,000
Credit Agricole Credit Agricole financial services 2015 NY-DFS $385,000,000
Commerzbank Commerzbank financial services 2015 NY-DFS $610,000,000
Bank of Tokyo Mitsubishi UFJ Mitsubishi Group diversified 2014 NY-DFS $315,000,000
BNP Paribas BNP Paribas financial services 2014 NY-DFS (*) $2,240,000,000
Royal Bank of Scotland Royal Bank of Scotland financial services 2013 NY-DFS $50,000,000
Bank of Tokyo Mitsubishi-UFJ, Ltd Mitsubishi Group diversified 2013 NY-DFS $250,000,000
ABN AMRO ABN AMRO financial services 2005 NY-DFS $20,000,000
UniCredit Bank AG UniCredit financial services 2019 NY-MANDA $316,000,000
UniCredit Bank Austria AG UniCredit financial services 2019 NY-MANDA $20,000,000
Standard Chartered Bank Standard Chartered financial services 2019 NY-MANDA $292,000,000
Societe Generale Societe Generale financial services 2018 NY-MANDA $162,800,000
Credit Agricole Corporate and Investment Bank Credit Agricole financial services 2015 NY-MANDA $156,000,000
Commerzbank AG Commerzbank financial services 2015 NY-MANDA (*) $171,000,000
BNP Paribas S.A. BNP Paribas financial services 2014 NY-MANDA (*) $2,243,400,000
HSBC Holdings plc HSBC financial services 2012 NY-MANDA (*) $187,500,000
Standard Chartered Bank Standard Chartered financial services 2012 NY-MANDA (*) $113,500,000
ING Bank, NV ING financial services 2012 NY-MANDA (*) $309,500,000
Barclays plc Barclays financial services 2010 NY-MANDA (*) $149,000,000
Credit Suisse AG Credit Suisse financial services 2009 NY-MANDA $268,000,000
Lloyds TSB Bank plc Lloyds Banking Group financial services 2009 NY-MANDA $175,000,000
Barclays Bank PLC Barclays financial services 2016 OFAC $2,485,890
Banco do Brasil, S.A.   2015 OFAC $139,500
Credit Agricole Corporate and Investment Bank Credit Agricole financial services 2015 OFAC $329,593,585
UBS AG UBS financial services 2015 OFAC $1,700,100
Navigators Insurance Company Hartford Financial Services financial services 2015 OFAC $271,815
PayPal Inc. PayPal Holdings financial services 2015 OFAC $7,658,300
Commerzbank AG Commerzbank financial services 2014 OFAC $258,660,796
Bank of America N.A. Bank of America financial services 2014 OFAC $16,562,700
Clearstream Banking SA Deutsche Borse financial services 2014 OFAC $152,000,000
Royal Bank of Scotland PLC Royal Bank of Scotland financial services 2013 OFAC $33,000,000
Standard Chartered Bank Standard Chartered financial services 2012 OFAC (*) $132,000,000
HSBC Holdings HSBC financial services 2012 OFAC $375,000,000
ING Bank N.V. ING financial services 2012 OFAC (*) $619,000,000
JPMorgan Chase Bank JPMorgan Chase financial services 2011 OFAC $88,300,000
Schlumberger Oilfield Holdings Schlumberger oilfield services and supplies 2015 OFAC $232,708,356
Online Micro LLC   2012 OFAC $1,054,388
Sunrise Technologies and Trading Corporation   2011 OFAC $1,661,672
Innospec Inc. Innospec chemicals 2010 OFAC $2,200,000
Aviation Services Intemational, B.V. aka Delta Logistics, B.V.   2010 OFAC $250,000
Alcon Laboratories, Inc Novartis pharmaceuticals 2016 OFAC $7,617,150
HyperBranch Medical Technology Inc.   2016 OFAC $107,691
Halliburton Atlantic Limited Halliburton oilfield services and supplies 2016 OFAC $304,706
CGG Services S.A   2016 OFAC $614,250
American Power Conversion Corporation   2009 OFAC $10,341
Australia and New Zealand Bank Group, Ltd.   2009 OFAC $5,750,000
Barwil Agencies NA, Inc.   2009 OFAC $84,000
Casa de Cambio Delgado, Inc.   2009 OFAC $40,146
First Incentive Travel, Inc.   2009 OFAC $8,250
Golden Escrow, Inc.   2009 OFAC $11,000
Lactalis USA, Inc. Lactalis food products 2009 OFAC $20,950
Liberty International Holdings Inc.   2009 OFAC $35,211
National Marine Consultants, Inc.   2009 OFAC $42,075
Oxbow Carbon and Minerals LLC Oxbow miscellaneous energy products and systems 2009 OFAC $276,250
Philips Electronics of North America Corporation Royal Philips diversified 2009 OFAC $128,750
Stena Bulk LLC   2009 OFAC $426,486
Thermon Manufacturing Company Thermon Group Holdings industrial equipment 2009 OFAC $14,613
Varel Holdings, Inc   2009 OFAC $110,000
Volvo Construction Equipment North America, Inc. Volvo motor vehicles 2009 OFAC $33,000
Vonberg Valve, Inc.   2009 OFAC $11,049
Willbros USA, Inc. Primoris Services construction and engineering 2009 OFAC $6,600
A.G. Edwards and Sons Inc. Wells Fargo financial services 2008 OFAC $122,358
Aetna Life Insurance Company CVS Health retailing 2008 OFAC $5,210
Agoda Company, Pte Ltd.   2008 OFAC $6,750
BankAtlantic Truist Financial financial services 2008 OFAC $7,500
BB&T Truist Financial financial services 2007 OFAC $10,000
Buehler Ltd. Illinois Tool Works industrial equipment 2008 OFAC $20,000
Center for Cross Cultural Study, Inc.   2008 OFAC $15,000
Citigroup, N. A. Citigroup financial services 2008 OFAC $16,250
Colonial Navigation Co., Inc   2008 OFAC $6,000
Como Design, Inc.   2008 OFAC $5,980
Concord Camera Corp.   2008 OFAC $12,000
Confi-Dental Products, Co.   2008 OFAC $5,500
Cotech, Inc.   2008 OFAC $6,000
Diversified Business Communications   2007 OFAC $5,500
Engineering Dynamics Inc.   2008 OFAC $132,791
Eni Petroleum Co. Inc. ENI oil and gas 2008 OFAC $6,562
Fidelity National Information Services Fidelity National Information Services information technology 2008 OFAC $12,260
FRP Services & Co. (America), Inc.   2008 OFAC $12,500
Gate Gourmet, Inc.   2008 OFAC $581,901
Iridex Corporation   2008 OFAC $7,500
Key Bank National Association KeyCorp financial services 2008 OFAC $200,000
Knight Industries and Associates, Inc.   2008 OFAC $17,469
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.