Violation Tracker Summary for Primary Offense Type

Offense Type: 
economic sanction violation
Penalty Total since 2000: 
$22,156,985,297
Number of Penalty Records: 
557
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
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
Medtronic MiniMed, Inc Medtronic medical equipment and supplies 2004 OFAC $12,500
Seabury & Smith Inc. Marsh & McLennan financial services 2005 OFAC $46,341
Guy Carpenter & Company, Inc Marsh & McLennan financial services 2003 OFAC $50,000
Maersk Line, Ltd. Maersk freight and logistics 2004 OFAC $5,500
Maersk Inc. Maersk freight and logistics 2003 OFAC $40,000
Maersk Line, Limited Maersk freight and logistics 2010 OFAC $3,088,400
Lufthansa Cargo AG Lufthansa airlines 2005 OFAC $31,787
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
Lactalis USA, Inc. Lactalis food products 2009 OFAC $20,950
Kuehne & Nagel, Inc. Kuehne & Nagel freight and logistics 2005 OFAC $18,957
Koch Foods, L.L.C. Koch Foods food products 2006 OFAC $43,947
Keysight Technologies, Inc Keysight Technologies automotive parts 2020 OFAC $473,157
Key Bank National Association KeyCorp financial services 2008 OFAC $200,000
JPMorgan Chase Bank JPMorgan Chase financial services 2011 OFAC $88,300,000
Bank One JPMorgan Chase financial services 2004 OFAC $5,500
Bank One JPMorgan Chase financial services 2004 OFAC $6,682
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, N.A. JPMorgan Chase financial services 2018 OFAC $5,263,171
York International Corporation Johnson Controls automotive parts 2008 OFAC $669,507
Intesa Sanpaolo S.p.A. Intesa Sanpaolo financial services 2013 OFAC $2,949,030
Innospec Inc. Innospec chemicals 2010 OFAC $2,200,000
Ingersoll-Rand Co. Ingersoll Rand industrial equipment 2003 OFAC $137,500
ING Bank N.V. ING financial services 2012 DOJ_CRIMINAL $619,000,000
ING Bank N.V. ING financial services 2012 OFAC (*) $619,000,000
ING Bank, NV ING financial services 2012 NY-MANDA (*) $309,500,000
Buehler Ltd. Illinois Tool Works industrial equipment 2008 OFAC $20,000
HSBC Holdings HSBC financial services 2012 OFAC $375,000,000
HSBC Bank USA HSBC financial services 2004 OFAC $5,500
HSBC Bank USA HSBC financial services 2004 OFAC $8,375
HSBC Bank USA HSBC financial services 2003 OFAC $5,500
HSBC Bank USA HSBC financial services 2003 OFAC $11,000
HSBC Bank USA, N.A. HSBC financial services 2013 OFAC $32,400
HSBC Holdings plc HSBC financial services 2012 NY-MANDA (*) $187,500,000
American Honda Finance Corporation Honda motor vehicles 2017 OFAC $87,255
Hilton International Co. Hilton Worldwide hotels 2010 OFAC $735,407
Navigators Insurance Company Hartford Financial Services financial services 2015 OFAC $271,815
Hanmi Bank Hanmi Financial Corp. financial services 2004 OFAC $7,000
Halliburton Atlantic Limited Halliburton oilfield services and supplies 2016 OFAC $304,706
Datex-Ohmeda, Inc. General Electric diversified 2007 OFAC $66,547
Bently Nevada Corporation General Electric diversified 2003 OFAC $8,250
General Electric Company General Electric diversified 2019 OFAC $2,718,581
Flowserve Corporation Flowserve industrial equipment 2011 OFAC $502,408
First Data Resources, LLC Fiserv business services 2015 OFAC $23,336
Fidelity National Information Services Fidelity National Information Services information technology 2008 OFAC $12,260
Fidelity Brokerage Services, Inc. dba Fidelity Investments Fidelity Investments financial services 2005 OFAC $63,853
Exxon Mobil Corp Exxon Mobil oil and gas 2003 OFAC $50,000
Exxon Mobil Exxon Mobil oil and gas 2017 OFAC $2,000,000
Travelocity.com Expedia Group miscellaneous services 2007 OFAC $182,750
Expedia Expedia Group miscellaneous services 2019 OFAC $325,406
Ericsson, Inc. and Ericsson AB Ericsson telecommunications 2018 OFAC $145,893
Garlock Sealing Tech, LLC EnPro Industries miscellaneous manufacturing 2010 OFAC $16,875
Eni Petroleum Co. Inc. ENI oil and gas 2008 OFAC $6,562
Ebara International Corp. Ebara industrial equipment 2004 OFAC $44,000
Cooper Industries, Inc Eaton industrial equipment 2003 OFAC $13,658
Discover Financial Services Discover Financial Services financial services 2010 OFAC $8,720
DHL Express (USA), Inc. Deutsche Post freight and logistics 2005 OFAC $25,000
DHL Airways, Inc Deutsche Post freight and logistics 2004 OFAC $28,073
Clearstream Banking SA Deutsche Borse financial services 2014 OFAC $152,000,000
Deutsche Bank AG Deutsche Bank financial services 2015 FED $58,000,000
Deutsche Bank Deutsche Bank financial services 2004 OFAC $5,500
Deutsche Bank A.G. Deutsche Bank financial services 2003 OFAC $5,500
Deutsche Bank Trust Company Americas Deutsche Bank financial services 2013 OFAC $19,800
Deutsche Bank Deutsche Bank financial services 2015 NY-DFS $200,000,000
Deutsche Bank Trust Company Americas Deutsche Bank financial services 2020 OFAC $583,100
Bax Global Inc Deutsche Bahn freight and logistics 2005 OFAC $22,815
Dentsply Sirona Inc. Dentsply Sirona medical equipment and supplies 2017 OFAC $1,220,400
Aetna Life Insurance Company CVS Health retailing 2008 OFAC $5,210
Credit Suisse AG Credit Suisse financial services 2009 DOJ_CRIMINAL $268,000,000
Credit Suisse AG Credit Suisse financial services 2009 NY-MANDA $268,000,000
Credit Agricole S.A. Credit Agricole financial services 2015 FED $90,300,000
Credit Agricole Corporate and Investment Bank Credit Agricole financial services 2015 OFAC $329,593,585
Credit Lyonnais, NY Credit Agricole financial services 2003 OFAC $5,500
Credit Agricole Corporate and Investment Bank (CACIB) Credit Agricole financial services 2015 USAO $156,000,000
Credit Agricole Corporate and Investment Bank Credit Agricole financial services 2015 NY-MANDA $156,000,000
Credit Agricole Credit Agricole financial services 2015 NY-DFS $385,000,000
Dow Agrosciences, LLC Corteva agribusiness 2003 OFAC $20,000
Conoco Middle East Ltd. ConocoPhillips oil and gas 2004 OFAC $16,500
Conoco, Inc ConocoPhillips oil and gas 2004 OFAC $16,500
Comtech Telecommunications Corp. Comtech Telecommunications telecommunications 2020 OFAC $894,111
Commerzbank AG Commerzbank financial services 2015 DOJ_CRIMINAL $642,000,000
Commerzbank AG Commerzbank financial services 2014 OFAC $258,660,796
Commerzbank AG Commerzbank financial services 2004 OFAC $5,500
Commerzbank AG Commerzbank financial services 2011 OFAC $175,500
Commerzbank AG Commerzbank financial services 2015 NY-MANDA (*) $171,000,000
Commerzbank Commerzbank financial services 2015 NY-DFS $610,000,000
The Coca-Cola Company Coca-Cola Co. beverages 2006 OFAC $136,500
Citigroup, N. A. Citigroup financial services 2008 OFAC $16,250
Citibank Citigroup financial services 2004 OFAC $5,500
Citicorp Vendor Finance Ltd Citigroup financial services 2004 OFAC $7,379
Citigroup Inc. Citigroup financial services 2014 OFAC $217,841
ACE Limited Chubb Limited financial services 2019 OFAC $66,212
Chevron Corporation Chevron oil and gas 2007 OFAC $2,000,000
Chevron/Texaco Chevron oil and gas 2003 OFAC $14,071
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.