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.
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Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
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
JPMorgan Chase Bank JPMorgan Chase financial services 2011 OFAC $88,300,000
JPMorgan Chase Bank, N.A. JPMorgan Chase financial services 2018 OFAC $5,263,171
Key Bank National Association KeyCorp financial services 2008 OFAC $200,000
Key-Bell Corporation   2003 OFAC $5,697
KLM Cargo Air France-KLM airlines 2010 OFAC $5,336
KMT Group AB   2013 OFAC $125,000
Knight Industries and Associates, Inc.   2008 OFAC $17,469
Koch Foods, L.L.C. Koch Foods food products 2006 OFAC $43,947
Kollmorgen Corporation   2019 OFAC $13,381
Kuehne & Nagel, Inc. Kuehne & Nagel freight and logistics 2005 OFAC $18,957
La Salle Bank Midwest, N.A.   2008 OFAC $5,500
Lactalis USA, Inc. Lactalis food products 2009 OFAC $20,950
Lanier Marine Liquidators   2011 OFAC $13,500
LD Telecommunications, Inc.   2010 OFAC $21,671
Lee Bank   2004 OFAC $16,500
Liberty International Holdings Inc.   2009 OFAC $35,211
Life for Relief and Development   2015 OFAC $780,000
Linker Equipment Corporation   2003 OFAC $22,000
Lloyds TSB Bank PLC Lloyds Banking Group financial services 2009 DOJ_CRIMINAL $175,000,000
Lloyds TSB Bank plc Lloyds Banking Group financial services 2009 NY-MANDA $175,000,000
LogicaCMG Inc.   2007 OFAC $220,000
Lubrizol Corporation Berkshire Hathaway diversified 2006 OFAC $5,500
Lufthansa Cargo AG Lufthansa airlines 2005 OFAC $31,787
Lunar Corporation   2005 OFAC $51,700
Maersk Inc. Maersk freight and logistics 2003 OFAC $40,000
Maersk Line, Limited Maersk freight and logistics 2010 OFAC $3,088,400
Maersk Line, Ltd. Maersk freight and logistics 2004 OFAC $5,500
Magic USA Tours, Inc.   2008 OFAC $5,250
Mahdavi's A&A Rug Company   2008 OFAC $9,240
Maritech Commercial Inc.   2013 OFAC $20,800
Martinair Holland N.V. dba Martinair USA   2005 OFAC $6,300
MashreqBank   2003 OFAC $5,500
McGriff, Seibels & Williams of Texas, Inc. Truist Financial financial services 2011 OFAC $122,408
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
Metropolitan Life Insurance Company MetLife financial services 2011 OFAC $22,500
Metso Minerals Metso diversified 2003 OFAC $10,000
MID-SHIP Group LLC   2019 OFAC $871,837
Minxia Non-Ferrous Metals, Inc.   2008 OFAC $1,198,000
Montgomery Watson Harza Engineering Co   2004 OFAC $16,627
Myers Industries, Inc. Myers Industries miscellaneous manufacturing 2008 OFAC $16,250
National Australia Bank Ltd. National Australia Bank financial services 2007 OFAC $100,000
National Bank of Abu Dhabi   2012 OFAC $855,000
National Bank of Pakistan, New York   2015 OFAC $28,800
National City Bank PNC Financial Services financial services 2003 OFAC $5,500
National Marine Consultants, Inc.   2009 OFAC $42,075
National Oilwell Varco National Oilwell Varco oilfield services and supplies 2016 USAO $25,000,000
National Oilwell Varco and Dreco Energy Services Ltd. National Oilwell Varco oilfield services and supplies 2016 OFAC (*) $5,976,028
Natoli Engineering Company, Inc.   2012 OFAC $52,920
Navigators Insurance Company Hartford Financial Services financial services 2015 OFAC $271,815
Network Hardware Resale LLC   2014 OFAC $64,758
New York Yankees   2003 OFAC $75,000
Northern Trust, IBC Northern Trust financial services 2003 OFAC $18,027
Norton Lilly International   2011 OFAC $18,750
Nozzle Manufacturing Company   2005 OFAC $10,000
NYMagic, Inc. on behalf of Mutual Marine Office, Inc.   2005 OFAC $42,196
Offshore Marine Laboratories   2013 OFAC $97,695
Online Micro LLC   2012 OFAC $1,054,388
Oxbow Carbon and Minerals LLC Oxbow miscellaneous energy products and systems 2009 OFAC $276,250
P.J. Caputo Shipping, Inc   2004 OFAC $5,500
PACCAR Inc. Paccar motor vehicles 2019 OFAC $1,709,325
Pace University   2004 OFAC $5,600
PanAmerican Seed Company   2016 OFAC $4,320,000
Park Strategies, LLC   2020 OFAC $12,150
Parkdale Mills, Inc.   2007 OFAC $8,250
Parts Now! LLC   2004 OFAC $9,000
PayPal Inc. PayPal Holdings financial services 2015 OFAC $7,658,300
Perot Systems Corporation Nippon Telegraph & Telephone telecommunications 2005 OFAC $21,776
Philips Electronics of North America Corporation Royal Philips diversified 2009 OFAC $128,750
Pinnacle Aircraft Parts, Inc.   2010 OFAC $225,000
Playboy Enterprises, Inc   2003 OFAC $27,500
PNC Bank PNC Financial Services financial services 2005 OFAC $8,200
Polsteam USA, Inc.   2003 OFAC $5,500
Premier Agency Inc.   2008 OFAC $7,500, Incorporated Booking Holdings miscellaneous services 2008 OFAC $12,250
Primavera Systems, Inc.   2007 OFAC $13,430
Procesadora Campofresco, Inc.,   2014 OFAC $27,000
Production Products, Inc.   2015 OFAC $78,750
PSL Energy Services   2007 OFAC $164,006
Red Bull North America, Inc.   2014 OFAC $89,775
Rich Worldwide Travel   2004 OFAC $5,600
Richemont North America Inc. dba Cartier   2017 OFAC $334,800
Richland Trace Homeowners Association, Inc.   2012 OFAC $9,000
Rieke Italia   2005 OFAC $5,692
Robbins Instruments, Inc.   2011 OFAC $37,070
Royal Bank of Scotland Royal Bank of Scotland financial services 2013 NY-DFS $50,000,000
Royal Bank of Scotland PLC Royal Bank of Scotland financial services 2013 OFAC $33,000,000
Royal Crown Co.   2003 OFAC $38,200
Ruesch International, Inc. Western Union financial services 2004 OFAC $7,811
Ruffin Company   2003 OFAC $42,964
Ryan International Airlines, Inc.   2004 OFAC $33,214
Safra National Bank   2003 OFAC $5,380
Samsung International, Inc Samsung diversified 2003 OFAC $11,000
SAN Corporation   2013 OFAC $22,500
Sandhill Scientific, Inc.   2012 OFAC $126,000
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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.