Violation Tracker Summary for Primary Offense Type

Offense Type: 
economic sanction violation
Penalty Total since 2000: 
$22,150,262,364
Number of Penalty Records: 
550
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parentsort icon Parent Major Industry Year Agency Penalty Amount
Fort Dodge Animal Health Zoetis pharmaceuticals 2004 OFAC $26,956
Zimmer Dental Inc. Zimmer Biomet medical equipment and supplies 2007 OFAC $82,850
Atlas Tube, Inc. Zekelman Industries metals 2004 OFAC $126,500
Xerox (UK) Limited Xerox miscellaneous services 2004 OFAC $5,207
World Fuel Services Corporation World Fuel Services wholesalers 2013 OFAC $39,501
Ruesch International, Inc. Western Union financial services 2004 OFAC $7,811
Western Union Financial Services, Inc. Western Union financial services 2019 OFAC $401,697
A.G. Edwards and Sons Inc. Wells Fargo financial services 2008 OFAC $122,358
Wachovia Bank Wells Fargo financial services 2007 OFAC $11,000
Wachovia Bank Wells Fargo financial services 2005 OFAC $5,500
Wells Fargo Bank Wells Fargo financial services 2005 OFAC $42,833
First Union Bank Wells Fargo financial services 2004 OFAC $18,740
Wachovia Bank Wells Fargo financial services 2004 OFAC $11,000
Wells Fargo Bank Wells Fargo financial services 2003 OFAC $5,500
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
ESPN, Inc. Walt Disney entertainment 2003 OFAC $39,050
Wal-Mart Stores, Inc. Walmart retailing 2003 OFAC $50,000
Volvo Construction Equipment North America, Inc. Volvo motor vehicles 2009 OFAC $33,000
University of California at Los Angeles University of California miscellaneous services 2003 OFAC $5,750
UniCredit Group UniCredit financial services 2019 DOJ_CRIMINAL $413,536,632
UniCredit Bank AG UniCredit financial services 2019 OFAC (*) $553,380,759
UniCredit Bank Austria AG UniCredit financial services 2019 OFAC (*) $20,326,340
UniCredit S.p.A. UniCredit financial services 2019 OFAC (*) $37,316,322
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
UniCredit Group UniCredit financial services 2019 NY-DFS $405,000,000
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
BankAtlantic Truist Financial financial services 2008 OFAC $7,500
BB&T Truist Financial financial services 2007 OFAC $10,000
SunTrust Bank Truist Financial financial services 2005 OFAC $40,423
SunTrust Bank Truist Financial financial services 2005 OFAC $30,800
Branch Banking & Trust Co. Truist Financial financial services 2014 OFAC $19,125
McGriff, Seibels & Williams of Texas, Inc. Truist Financial financial services 2011 OFAC $122,408
Toyota Motor Credit Corporation Toyota motor vehicles 2013 OFAC $23,400
Toronto-Dominion Bank Toronto-Dominion Bank financial services 2017 OFAC $516,105
Zoltek Companies, Inc. Toray Industries chemicals 2018 OFAC $7,772,102
Barracuda Networks, Inc. Thoma Bravo private equity (including portfolio companies) 2015 OFAC $38,930
Thermon Manufacturing Company Thermon Group Holdings industrial equipment 2009 OFAC $14,613
Terex Corporation Terex heavy equipment 2005 OFAC $7,000
Teledyne Technologies, Inc. Teledyne Technologies miscellaneous manufacturing 2012 OFAC $30,385
Super Micro Computers, Inc. Super Micro Computer Inc. electrical and electronic equipment 2006 OFAC $179,327
Sumitomo Mitsui Banking Corporation Sumitomo Group diversified 2010 OFAC $229,380
DaimlerChrysler Stellantis motor vehicles 2004 OFAC $32,500
State Street Bank & Trust Co State Street Corp. financial services 2003 OFAC $22,000
Stanley Black & Decker, Inc. Stanley Black & Decker miscellaneous manufacturing 2019 OFAC $1,869,144
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
Standard Chartered Bank Standard Chartered financial services 2019 OFAC (*) $657,040,033
Standard Chartered Bank Standard Chartered financial services 2019 NY-MANDA $292,000,000
Standard Chartered Bank Standard Chartered financial services 2012 NY-MANDA (*) $113,500,000
Standard Chartered Bank Standard Chartered financial services 2019 NY-DFS $180,000,000
Spirit Airlines, Inc. Spirit Airlines airlines 2008 OFAC $100,000
Societe Generale Societe Generale financial services 2003 OFAC $6,600
Societe Generale Societe Generale financial services 2003 OFAC $11,000
Societe Generale S.A. Societe Generale financial services 2018 FED $81,300,000
Societe Generale S.A. Societe Generale financial services 2018 USAO $717,200,000
Societe Generale S.A. Societe Generale financial services 2018 OFAC $53,966,916
Societe Generale Societe Generale financial services 2011 OFAC $111,259
Societe Generale Societe Generale financial services 2018 NY-MANDA $162,800,000
Societe Generale SA Societe Generale financial services 2018 NY-DFS $420,000,000
Dresser-Rand Group, Inc. Siemens diversified 2006 OFAC $171,305
Schlumberger Oilfield Holdings Schlumberger oilfield services and supplies 2015 OFAC $232,708,356
SAP SE SAP information technology 2021 DOJ_NATSEC $5,140,000
SAP SE SAP information technology 2021 OFAC $2,132,174
Samsung International, Inc Samsung diversified 2003 OFAC $11,000
Philips Electronics of North America Corporation Royal Philips diversified 2009 OFAC $128,750
Willbros USA, Inc. Primoris Services construction and engineering 2009 OFAC $6,600
PNC Bank PNC Financial Services financial services 2005 OFAC $8,200
National City Bank PNC Financial Services financial services 2003 OFAC $5,500
Tyco Valves & Controls Middle East, Inc. Pentair industrial equipment 2007 OFAC $450,905
PayPal Inc. PayPal Holdings financial services 2015 OFAC $7,658,300
California United Bank PacWest Bancorp financial services 2004 OFAC $7,250
PACCAR Inc. Paccar motor vehicles 2019 OFAC $1,709,325
Oxbow Carbon and Minerals LLC Oxbow Corporation miscellaneous energy products and systems 2009 OFAC $276,250
Chiron Corporation Ltd Novartis pharmaceuticals 2004 OFAC $168,500
Varco International, Inc. NOV Inc. oilfield services and supplies 2003 OFAC $7,428
National Oilwell Varco and Dreco Energy Services Ltd. NOV Inc. oilfield services and supplies 2016 OFAC (*) $5,976,028
Ameron International Corporation NOV Inc. oilfield services and supplies 2013 OFAC $434,700
National Oilwell Varco NOV Inc. oilfield services and supplies 2016 USAO $25,000,000
Northern Trust, IBC Northern Trust financial services 2003 OFAC $18,027
Perot Systems Corporation Nippon Telegraph & Telephone telecommunications 2005 OFAC $21,776
Royal Bank of Scotland PLC NatWest Group PLC financial services 2013 OFAC $33,000,000
Royal Bank of Scotland NatWest Group PLC financial services 2013 NY-DFS $50,000,000
National Australia Bank Ltd. National Australia Bank financial services 2007 OFAC $100,000
Myers Industries, Inc. Myers Industries miscellaneous manufacturing 2008 OFAC $16,250
MoneyGram Payment Systems, Inc MoneyGram International financial services 2021 OFAC $34,328
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
Bank of Tokyo-Mitsubishi UFJ, Ltd. Mitsubishi Group diversified 2012 OFAC $8,571,634
Bank of Tokyo Mitsubishi-UFJ, Ltd Mitsubishi Group diversified 2013 NY-DFS $250,000,000
Bank of Tokyo Mitsubishi UFJ Mitsubishi Group diversified 2014 NY-DFS $315,000,000
Beau Rivage Resorts, Inc. MGM Resorts International entertainment 2004 OFAC $5,625
Metso Minerals Metso Outotec industrial equipment 2003 OFAC $10,000
Metropolitan Life Insurance Company MetLife financial services 2011 OFAC $22,500
EMD Chemicals, Inc. Merck KGaA (EMD) pharmaceuticals 2007 OFAC $8,250
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.