Violation Tracker Summary for Primary Offense Type

Offense Type: 
economic sanction violation
Penalty Total since 2000: 
$22,117,587,627
Number of Penalty Records: 
531
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$11,213,600,0003
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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Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Zurigo Trading, Inc.   2011 OFAC $7,000
Zulutrade, Inc.   2014 OFAC $200,000
Zoltek Companies, Inc. Toray Industries chemicals 2018 OFAC $7,772,102
Zimmer Dental Inc. Zimmer Biomet medical equipment and supplies 2007 OFAC $82,850
Zim American Israeli Shipping Co., Inc   2003 OFAC $250,000
Zeromax LLC   2007 OFAC $481,983
ZAG IP, LLC   2019 OFAC $506,250
York International Corporation Johnson Controls automotive parts 2008 OFAC $669,507
Yokozuna Pearls & Gems, Inc.   2010 OFAC $25,000
Yantai Jereh Oilfield Services Group Co., Ltd.,   2018 OFAC $2,774,972
Xerox (UK) Limited Xerox miscellaneous services 2004 OFAC $5,207
World-Wide Sires Inc.   2004 OFAC $5,500
World Fuel Services Corporation World Fuel Services wholesalers 2013 OFAC $39,501
World Courier Management, Inc.   2003 OFAC $18,000
World Class Technology Corporation   2016 OFAC $43,200
World Auto Parts   2003 OFAC $5,500
Wilson Tool International, Inc.   2011 OFAC $15,000
Willbros USA, Inc. Primoris Services construction and engineering 2009 OFAC $6,600
White Birch USA   2017 OFAC $372,465
Western Union Financial Services, Inc. Western Union financial services 2019 OFAC $401,697
Wells Fargo Bank, N.A. Wells Fargo financial services 2013 OFAC $23,937
Wells Fargo Bank, N.A Wells Fargo financial services 2010 OFAC $67,500
Wells Fargo Bank Wells Fargo financial services 2005 OFAC $42,833
Wells Fargo Bank Wells Fargo financial services 2003 OFAC $5,500
WATG Holdings, Inc.   2016 OFAC $140,400
Waterfront Beer and Wine, Inc   2003 OFAC $12,440
Wal-Mart Stores, Inc. Walmart retailing 2003 OFAC $50,000
Wachovia Bank Wells Fargo financial services 2007 OFAC $11,000
Wachovia Bank Wells Fargo financial services 2005 OFAC $5,500
Wachovia Bank Wells Fargo financial services 2004 OFAC $11,000
Vonberg Valve, Inc.   2009 OFAC $11,049
Volvo Construction Equipment North America, Inc. Volvo motor vehicles 2009 OFAC $33,000
Voices in the Wilderness   2003 OFAC $20,000
Vesper Corp.   2007 OFAC $23,800
Vee-Marine Int'l Corp.   2003 OFAC $24,750
Varian, Inc. Agilent Technologies miscellaneous manufacturing 2007 OFAC $114,958
Varel Holdings, Inc   2009 OFAC $110,000
Varco International, Inc. National Oilwell Varco oilfield services and supplies 2003 OFAC $7,428
Uptown National Bank of Chicago   2003 OFAC $5,500
University of California at Los Angeles University of California miscellaneous services 2003 OFAC $5,750
Universal Services   2003 OFAC $11,000
United Radio, Inc. d/b/a BlueStar   2008 OFAC $67,574
United Nations Federal Credit Union   2010 OFAC $500,000
United National Bank   2005 OFAC $11,000
United Marine Ltd. and SG Global S.A   2003 OFAC $6,200
Union Bank of California Mitsubishi Group diversified 2005 OFAC $5,500
Union Bank of CA Mitsubishi Group diversified 2003 OFAC $14,913
Union Bank of CA Mitsubishi Group diversified 2003 OFAC $12,000
UniCredit S.p.A. UniCredit financial services 2019 OFAC (*) $37,316,322
UniCredit Group UniCredit financial services 2019 DOJ_CRIMINAL $413,536,632
UniCredit Group UniCredit financial services 2019 NY-DFS $405,000,000
UniCredit Bank Austria AG UniCredit financial services 2019 OFAC (*) $20,326,340
UniCredit Bank Austria AG UniCredit financial services 2019 NY-MANDA $20,000,000
UniCredit Bank AG UniCredit financial services 2019 OFAC (*) $553,380,759
UniCredit Bank AG UniCredit financial services 2019 NY-MANDA $316,000,000
UBS AG UBS financial services 2015 OFAC $1,700,100
UBS AG UBS financial services 2004 FED $100,000,000
UBS (USA) Inc UBS financial services 2003 OFAC $14,750
UBS (USA) Inc UBS financial services 2003 OFAC $5,000
Ubiquiti Networks, Inc.   2014 OFAC $504,225
U.S. Volleyball Association   2003 OFAC $10,000
U.S. Airways Group, Inc. American Airlines airlines 2004 OFAC $30,100
Tyco Valves & Controls Middle East, Inc. Pentair industrial equipment 2007 OFAC $450,905
Tung Tai Group   2013 OFAC $43,875
Trinity Industries de Mexico, S.A. de C.V.   2004 OFAC $55,000
Trine Labeling Systems Inc.   2005 OFAC $16,498
Triangle Wholesale   2003 OFAC $11,000
Travelocity.com Expedia Group miscellaneous services 2007 OFAC $182,750
Travel Dynamics, Inc.   2004 OFAC $5,535
Transpo Electronics, Inc.   2003 OFAC $15,500
Trans Pacific National Bank   2011 OFAC $12,500
Trade Arbed, Inc   2004 OFAC $5,500
Toyota Motor Credit Corporation Toyota motor vehicles 2013 OFAC $23,400
Toronto-Dominion Bank Toronto-Dominion Bank financial services 2017 OFAC $516,105
Tofasco of America, Inc.   2014 OFAC $21,375
Thermon Manufacturing Company Thermon Group Holdings industrial equipment 2009 OFAC $14,613
The U.S./Cuba Labor Exchange   2006 OFAC $13,950
The Four Oaks Foundation, Inc.   2005 OFAC $7,500
The Coca-Cola Company Coca-Cola beverages 2006 OFAC $136,500
The Bank of New York Bank of New York Mellon financial services 2005 OFAC $5,844
The Chinese American Bank   2006 OFAC $7,370
Terex Corporation Terex heavy equipment 2005 OFAC $7,000
Teledyne Technologies, Inc. Teledyne Technologies miscellaneous manufacturing 2012 OFAC $30,385
Teamwork Telecom, Inc.   2004 OFAC $6,041
Suretrade, Inc.   2007 OFAC $7,277
Super Micro Computers, Inc. Super Micro Computer Inc. electrical and electronic equipment 2006 OFAC $179,327
SunTrust Bank Truist Financial financial services 2005 OFAC $40,423
SunTrust Bank Truist Financial financial services 2005 OFAC $30,800
Sunrise Technologies and Trading Corporation   2011 OFAC $1,661,672
Sumitomo Mitsui Banking Corporation Sumitomo Group diversified 2010 OFAC $229,380
Stolt-Nielson Transportation Group   2003 OFAC $95,000
Stolt-Nielsen Transportation Group   2005 OFAC $16,500
Stena Bulk LLC   2009 OFAC $426,486
State Street Bank & Trust Co State Street Corp. financial services 2003 OFAC $22,000
State Bank of India   2003 OFAC $5,500
Stanley Drilling Equipment & Supply, Inc.   2013 OFAC $84,240
Stanley Black & Decker, Inc. Stanley Black & Decker miscellaneous manufacturing 2019 OFAC $1,869,144
Stanford Research Systems   2004 OFAC $5,500
Standard Chartered Bank Standard Chartered financial services 2012 DOJ_CRIMINAL $227,000,000
Standard Chartered Bank Standard Chartered financial services 2012 OFAC (*) $132,000,000
Standard Chartered Bank Standard Chartered financial services 2019 DOJ_CRIMINAL $292,210,160
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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.