Violation Tracker Summary for Primary Offense Type
Offense Type:
economic sanction violation
Penalty Total since 2000:
$22,130,506,343
Number of Penalty Records:
539
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 Companies | Total Penalty $ | Number of Records |
BNP Paribas | $11,213,600,000 | 3 |
Commerzbank | $1,510,841,796 | 6 |
Societe Generale | $1,435,395,775 | 8 |
UniCredit | $1,154,536,632 | 7 |
Credit Agricole | $1,116,899,085 | 6 |
Standard Chartered | $1,009,226,443 | 7 |
ING | $619,000,000 | 3 |
Mitsubishi Group | $573,604,047 | 6 |
ABN AMRO | $560,025,847 | 4 |
Credit Suisse | $536,000,000 | 2 |
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.
Download results as 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
Company |
Parent |
Parent Major Industry |
Year |
Agency |
Penalty Amount |
Bank of New York |
Bank of New York Mellon |
financial services |
2004 |
OFAC |
$137,500 |
Bank of New York |
Bank of New York Mellon |
financial services |
2004 |
OFAC |
$34,623 |
Bank of New York |
Bank of New York Mellon |
financial services |
2004 |
OFAC |
$27,500 |
Bank of New York |
Bank of New York Mellon |
financial services |
2004 |
OFAC |
$5,500 |
Bank One |
JPMorgan Chase |
financial services |
2004 |
OFAC |
$5,500 |
Bank One |
JPMorgan Chase |
financial services |
2004 |
OFAC |
$6,682 |
Barclays Bank PLC |
Barclays |
financial services |
2004 |
OFAC |
$14,970 |
Barry Callebaut USA, Inc |
Barry Callebaut |
food products |
2004 |
OFAC |
$6,852 |
BASF Corp. |
BASF |
chemicals |
2004 |
OFAC |
$60,500 |
Beau Rivage Resorts, Inc. |
MGM Resorts International |
entertainment |
2004 |
OFAC |
$5,625 |
BEF Corporation |
|
|
2004 |
OFAC |
$11,000 |
Cable News Network, Inc. |
AT&T |
telecommunications |
2004 |
OFAC |
$7,500 |
California Federal Bank |
|
|
2004 |
OFAC |
$5,500 |
California United Bank |
PacWest Bancorp |
financial services |
2004 |
OFAC |
$7,250 |
Carlson Marketing Group, Inc. |
|
|
2004 |
OFAC |
$35,350 |
Central Carolina Bank |
|
|
2004 |
OFAC |
$8,465 |
Charles M. Schayer & Co. |
|
|
2004 |
OFAC |
$6,045 |
Cheap Tickets, Inc. |
|
|
2004 |
OFAC |
$27,500 |
China Shipping (North America) Holding Co., Ltd |
|
|
2004 |
OFAC |
$12,340 |
Chiron Corporation Ltd |
Novartis |
pharmaceuticals |
2004 |
OFAC |
$168,500 |
Christiania Bank |
|
|
2004 |
OFAC |
$5,900 |
Church Pension Fund |
|
|
2004 |
OFAC |
$74,294 |
Circle International, Inc |
|
|
2004 |
OFAC |
$22,285 |
Citibank |
Citigroup |
financial services |
2004 |
OFAC |
$5,500 |
Citicorp Vendor Finance Ltd |
Citigroup |
financial services |
2004 |
OFAC |
$7,379 |
Colt International, Inc |
|
|
2004 |
OFAC |
$20,000 |
Commerzbank AG |
Commerzbank |
financial services |
2004 |
OFAC |
$5,500 |
Conoco Middle East Ltd. |
ConocoPhillips |
oil and gas |
2004 |
OFAC |
$16,500 |
Conoco, Inc |
ConocoPhillips |
oil and gas |
2004 |
OFAC |
$16,500 |
Corporate One Federal Credit Union |
|
|
2004 |
OFAC |
$5,500 |
DaimlerChrysler |
Fiat Chrysler Automobiles |
motor vehicles |
2004 |
OFAC |
$32,500 |
Deutsche Bank |
Deutsche Bank |
financial services |
2004 |
OFAC |
$5,500 |
DHL Airways, Inc |
Deutsche Post |
freight and logistics |
2004 |
OFAC |
$28,073 |
DnB Nor Bank |
|
|
2004 |
OFAC |
$7,855 |
Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc. |
|
|
2004 |
OFAC |
$25,000 |
DuPont Pharmaceuticals Company |
Bristol-Myers Squibb |
pharmaceuticals |
2004 |
OFAC |
$6,600 |
Ebara International Corp. |
Ebara |
industrial equipment |
2004 |
OFAC |
$44,000 |
First National Bank |
|
|
2004 |
OFAC |
$19,200 |
First Union Bank |
Wells Fargo |
financial services |
2004 |
OFAC |
$18,740 |
Foothills Property Inc. |
|
|
2004 |
OFAC |
$8,250 |
Fort Dodge Animal Health |
Zoetis |
pharmaceuticals |
2004 |
OFAC |
$26,956 |
Guaranty Bank |
|
|
2004 |
OFAC |
$5,000 |
Hakan Agro Commodities Trading Co. |
|
|
2004 |
OFAC |
$61,526 |
Hanmi Bank |
Hanmi Financial Corp. |
financial services |
2004 |
OFAC |
$7,000 |
HSBC Bank USA |
HSBC |
financial services |
2004 |
OFAC |
$5,500 |
HSBC Bank USA |
HSBC |
financial services |
2004 |
OFAC |
$8,375 |
Iberia Airlines |
|
|
2004 |
OFAC |
$8,200 |
ICN Pharmaceuticals, Inc |
Bausch Health |
pharmaceuticals |
2004 |
OFAC |
$5,500 |
IEPS Electronic, Inc |
|
|
2004 |
OFAC |
$100,000 |
Imperial Bank |
|
|
2004 |
OFAC |
$29,000 |
Industria Compozioni Stampate SpA |
|
|
2004 |
OFAC |
$30,248 |
Innostar Inc. |
|
|
2004 |
OFAC |
$10,500 |
International Commercial Bank of China |
|
|
2004 |
OFAC |
$5,988 |
International Music Network |
|
|
2004 |
OFAC |
$92,093 |
Irridelco International Corp. |
|
|
2004 |
OFAC |
$68,750 |
JP Morgan Chase |
JPMorgan Chase |
financial services |
2004 |
OFAC |
$26,980 |
JP Morgan Chase & Co. |
JPMorgan Chase |
financial services |
2004 |
OFAC |
$17,303 |
JP Morgan Chase & Co. |
JPMorgan Chase |
financial services |
2004 |
OFAC |
$73,281 |
JP Morgan Chase Bank |
JPMorgan Chase |
financial services |
2004 |
OFAC |
$9,748 |
JP Morgan Chase Bank |
JPMorgan Chase |
financial services |
2004 |
OFAC |
$18,094 |
Lee Bank |
|
|
2004 |
OFAC |
$16,500 |
Maersk Line, Ltd. |
Maersk |
freight and logistics |
2004 |
OFAC |
$5,500 |
Medtronic MiniMed, Inc |
Medtronic |
medical equipment and supplies |
2004 |
OFAC |
$12,500 |
Mellon Bank N.A. |
Bank of New York Mellon |
financial services |
2004 |
OFAC |
$10,400 |
Merrill Lynch, Pierce, Fenner & Smith, Inc |
Bank of America |
financial services |
2004 |
OFAC |
$22,904 |
Montgomery Watson Harza Engineering Co |
|
|
2004 |
OFAC |
$16,627 |
P.J. Caputo Shipping, Inc |
|
|
2004 |
OFAC |
$5,500 |
Pace University |
|
|
2004 |
OFAC |
$5,600 |
Parts Now! LLC |
|
|
2004 |
OFAC |
$9,000 |
Rich Worldwide Travel |
|
|
2004 |
OFAC |
$5,600 |
Ruesch International, Inc. |
Western Union |
financial services |
2004 |
OFAC |
$7,811 |
Ryan International Airlines, Inc. |
|
|
2004 |
OFAC |
$33,214 |
Santander Bank & Trust (Bahamas) Ltd |
Banco Santander |
financial services |
2004 |
OFAC |
$20,000 |
SDV (USA), Inc. |
|
|
2004 |
OFAC |
$5,143 |
SeaMates International, Inc. |
|
|
2004 |
OFAC |
$5,500 |
Sempra Metal Ltd. |
|
|
2004 |
OFAC |
$64,000 |
Shinnecock Smoke Shop |
|
|
2004 |
OFAC |
$6,500 |
Silicon Semiconductor |
|
|
2004 |
OFAC |
$5,000 |
Stanford Research Systems |
|
|
2004 |
OFAC |
$5,500 |
Teamwork Telecom, Inc. |
|
|
2004 |
OFAC |
$6,041 |
Trade Arbed, Inc |
|
|
2004 |
OFAC |
$5,500 |
Travel Dynamics, Inc. |
|
|
2004 |
OFAC |
$5,535 |
Trinity Industries de Mexico, S.A. de C.V. |
|
|
2004 |
OFAC |
$55,000 |
U.S. Airways Group, Inc. |
American Airlines |
airlines |
2004 |
OFAC |
$30,100 |
Wachovia Bank |
Wells Fargo |
financial services |
2004 |
OFAC |
$11,000 |
World-Wide Sires Inc. |
|
|
2004 |
OFAC |
$5,500 |
Xerox (UK) Limited |
Xerox |
miscellaneous services |
2004 |
OFAC |
$5,207 |
A. Kazemi & Co., Inc. |
|
|
2003 |
OFAC |
$8,262 |
AAR International Inc. |
AAR Corp. |
aerospace and military contracting |
2003 |
OFAC |
$9,400 |
Alpha Industries, Inc |
|
|
2003 |
OFAC |
$7,500 |
American Airlines |
American Airlines |
airlines |
2003 |
OFAC |
$47,250 |
Axon Corporation |
|
|
2003 |
OFAC |
$45,000 |
Banco Bradesco S.A |
|
|
2003 |
OFAC |
$9,000 |
Bancomer S.A. |
|
|
2003 |
OFAC |
$5,000 |
Bank of America |
Bank of America |
financial services |
2003 |
OFAC |
$158,038 |
Bank of New York |
Bank of New York Mellon |
financial services |
2003 |
OFAC |
$24,750 |
Bank Polska Kasa Opieki SA/Bank Pekao SA |
|
|
2003 |
OFAC |
$9,725 |
Bank United |
|
|
2003 |
OFAC |
$5,842 |
Barclays Bank PLC |
Barclays |
financial services |
2003 |
OFAC |
$10,107 |
Barwill Agencies (N.A.), Inc |
|
|
2003 |
OFAC |
$8,250 |
Bently Nevada Corporation |
General Electric |
diversified |
2003 |
OFAC |
$8,250 |
Download results as 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
(*): 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.