Violation Tracker Summary for Primary Offense Type

Offense Type: 
economic sanction violation
Penalty Total since 2000: 
Number of Penalty Records: 
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$11,213,600,0003
Societe Generale$1,435,395,7758
Credit Agricole$1,116,899,0856
Standard Chartered$1,009,226,4437
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
Metropolitan Life Insurance Company MetLife financial services 2011 OFAC $22,500
Trans Pacific National Bank   2011 OFAC $12,500
Aon International Energy, Inc.   2011 OFAC $36,000
Discover Financial Services Discover Financial Services financial services 2010 OFAC $8,720
Wells Fargo Bank, N.A Wells Fargo financial services 2010 OFAC $67,500
Pinnacle Aircraft Parts, Inc.   2010 OFAC $225,000
Garlock Sealing Tech, LLC EnPro Industries miscellaneous manufacturing 2010 OFAC $16,875
Yokozuna Pearls & Gems, Inc.   2010 OFAC $25,000
Sumitomo Mitsui Banking Corporation Sumitomo Group diversified 2010 OFAC $229,380
Banco Colpatria, S.A.   2010 OFAC $91,849
Compass Bank PNC Financial Services financial services 2010 OFAC $607,500
Custom Polymers, Inc.   2010 OFAC $57,800
Maersk Line, Limited Maersk freight and logistics 2010 OFAC $3,088,400
3M Imtec Corporation 3M Company miscellaneous manufacturing 2010 OFAC $125,000
United Nations Federal Credit Union   2010 OFAC $500,000
GEICO General Insurance Company Berkshire Hathaway diversified 2010 OFAC $11,000
KLM Cargo Air France-KLM airlines 2010 OFAC $5,336
LD Telecommunications, Inc.   2010 OFAC $21,671
Hilton International Co. Hilton Worldwide hotels 2010 OFAC $735,407
Industrial Maritime Carriers Worldwide, L.L.C.   2010 OFAC $72,072
DPWN Holdings (USA), Inc. and DHL Express (USA), Inc.   2009 OFAC $9,444,744
Minxia Non-Ferrous Metals, Inc.   2008 OFAC $1,198,000
Societe Internationale de Telecommunications Aeronautiques SCR   2020 OFAC $7,829,640
Eagle Shipping International (USA) LLC   2020 OFAC $1,125,000
Park Strategies, LLC   2020 OFAC $12,150
Allianz Global Risks U.S. Insurance Compan Allianz financial services 2019 OFAC $170,535
ACE Limited Chubb Limited financial services 2019 OFAC $66,212
Apple, Inc. Apple Inc. electrical and electronic equipment 2019 OFAC $466,912
BIOMIN America, Inc.   2020 OFAC $257,862
Deutsche Bank Trust Company Americas Deutsche Bank financial services 2020 OFAC $583,100
Whitford Worldwide Company, LLC   2020 OFAC $824,314
Essentra FZE Company Limited   2020 OFAC (*) $665,112, Inc. retailing 2020 OFAC $134,523
Berkshire Hathaway Inc. Berkshire Hathaway diversified 2020 OFAC $4,144,651
Generali Global Assistance, Inc.   2020 OFAC $5,864,860
Keysight Technologies, Inc Keysight Technologies automotive parts 2020 OFAC $473,157
Comtech Telecommunications Corp. Comtech Telecommunications telecommunications 2020 OFAC $894,111
UniControl, Inc.   2021 OFAC $216,464
BitPay, Inc.   2021 OFAC $507,375
PT Bukit Muria Jaya   2021 OFAC $1,016,000
Union de Banques Arabes et Francaises   2021 OFAC $8,572,500
BitGo, Inc   2020 OFAC $98,830
National Commercial Bank   2020 OFAC $653,347
MoneyGram Payment Systems, Inc MoneyGram International financial services 2021 OFAC $34,328
SAP SE SAP information technology 2021 OFAC $2,132,174
Alliance Steel, Inc.   2021 OFAC $435,003
Nordgas, S.r.l.   2021 OFAC $950,000
NewTek, Inc.   2021 OFAC $189,483
First Bank of Romania   2021 OFAC $862,318
Bank of China (UK) Limited Bank of China financial services 2021 OFAC $2,329,991
Payoneer Inc.   2021 OFAC $1,400,301
Alfa Laval Inc. Alfa Laval industrial equipment 2021 OFAC $16,875
Alfa Laval Middle East Ltd. Alfa Laval industrial equipment 2021 OFAC $415,965
Credit Agricole Corporate and Investment Bank (CACIB) Credit Agricole financial services 2015 USAO $156,000,000
Fokker Services B.V.   2014 USAO $10,500,000
Societe Generale S.A. Societe Generale financial services 2018 USAO $717,200,000
National Oilwell Varco NOV Inc. oilfield services and supplies 2016 USAO $25,000,000
Download results as CSV 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.