Violation Tracker Summary for Primary Offense Type

Offense Type: 
economic sanction violation
Penalty Total since 2000: 
$19,877,329,765
Number of Penalty Records: 
530
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$8,973,600,0003
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
Company Parentsort icon Parent Major Industry Year Agency Penalty Amount
Banco do Brasil, S.A.   2015 OFAC $139,500
Online Micro LLC   2012 OFAC $1,054,388
Sunrise Technologies and Trading Corporation   2011 OFAC $1,661,672
Aviation Services Intemational, B.V. aka Delta Logistics, B.V.   2010 OFAC $250,000
HyperBranch Medical Technology Inc.   2016 OFAC $107,691
CGG Services S.A   2016 OFAC $614,250
American Power Conversion Corporation   2009 OFAC $10,341
Australia and New Zealand Bank Group, Ltd.   2009 OFAC $5,750,000
Barwil Agencies NA, Inc.   2009 OFAC $84,000
Casa de Cambio Delgado, Inc.   2009 OFAC $40,146
First Incentive Travel, Inc.   2009 OFAC $8,250
Golden Escrow, Inc.   2009 OFAC $11,000
Liberty International Holdings Inc.   2009 OFAC $35,211
National Marine Consultants, Inc.   2009 OFAC $42,075
Stena Bulk LLC   2009 OFAC $426,486
Varel Holdings, Inc   2009 OFAC $110,000
Vonberg Valve, Inc.   2009 OFAC $11,049
Agoda Company, Pte Ltd.   2008 OFAC $6,750
Center for Cross Cultural Study, Inc.   2008 OFAC $15,000
Colonial Navigation Co., Inc   2008 OFAC $6,000
Como Design, Inc.   2008 OFAC $5,980
Concord Camera Corp.   2008 OFAC $12,000
Confi-Dental Products, Co.   2008 OFAC $5,500
Cotech, Inc.   2008 OFAC $6,000
Diversified Business Communications   2007 OFAC $5,500
Engineering Dynamics Inc.   2008 OFAC $132,791
FRP Services & Co. (America), Inc.   2008 OFAC $12,500
Gate Gourmet, Inc.   2008 OFAC $581,901
Iridex Corporation   2008 OFAC $7,500
Knight Industries and Associates, Inc.   2008 OFAC $17,469
La Salle Bank Midwest, N.A.   2008 OFAC $5,500
Magic USA Tours, Inc.   2008 OFAC $5,250
Mahdavi's A&A Rug Company   2008 OFAC $9,240
Premier Agency Inc.   2008 OFAC $7,500
United Radio, Inc. d/b/a BlueStar   2008 OFAC $67,574
ACME Furniture Industry, Inc.   2007 OFAC $31,336
EPMedsystems, Inc.   2007 OFAC $33,000
Fairfield Chemical Carriers Inc.   2007 OFAC $37,500
LogicaCMG Inc.   2007 OFAC $220,000
Parkdale Mills, Inc.   2007 OFAC $8,250
Primavera Systems, Inc.   2007 OFAC $13,430
PSL Energy Services   2007 OFAC $164,006
SKE Midwestern, Inc.   2007 OFAC $20,000
Suretrade, Inc.   2007 OFAC $7,277
Vesper Corp.   2007 OFAC $23,800
Zeromax LLC   2007 OFAC $481,983
Augsburg College   2006 OFAC $9,000
Downey Savings and Loan   2006 OFAC $44,898
Exel Global Logistics, Inc.   2006 OFAC $6,226
GasTech Engineering Corp.   2006 OFAC $33,000
IXTLAN Corporation   2006 OFAC $6,322
The Chinese American Bank   2006 OFAC $7,370
The U.S./Cuba Labor Exchange   2006 OFAC $13,950
Atlantic Bank   2005 OFAC $5,500
Audiovox, Inc.   2005 OFAC $5,038
Bank-Fund Staff Federal Credit Union   2005 OFAC $14,000
Citizens Security Bank & Trust   2005 OFAC $17,831
Endocardial Solutions, Inc   2005 OFAC $6,000
Fugro Seafloor Surveys, Inc   2005 OFAC $38,035
IndeCorp Corporation   2005 OFAC $14,520
International Systems Management, Inc.   2005 OFAC $15,227
J. D'Addario & Company, Inc.   2005 OFAC $5,385
Lunar Corporation   2005 OFAC $51,700
Martinair Holland N.V. dba Martinair USA   2005 OFAC $6,300
Nozzle Manufacturing Company   2005 OFAC $10,000
NYMagic, Inc. on behalf of Mutual Marine Office, Inc.   2005 OFAC $42,196
Rieke Italia   2005 OFAC $5,692
Sea Bridge Projects, Inc.   2005 OFAC $6,050
SK Global America, Inc.   2005 OFAC $22,000
Stolt-Nielsen Transportation Group   2005 OFAC $16,500
The Four Oaks Foundation, Inc.   2005 OFAC $7,500
Trine Labeling Systems Inc.   2005 OFAC $16,498
United National Bank   2005 OFAC $11,000
Air Jamaica Ltd.   2004 OFAC $18,750
Alpha Pharmaceutical, Inc.   2004 OFAC $198,711
Alto Products Corp.   2004 OFAC $13,750
API International, Inc.   2004 OFAC $10,000
AT&C Corporation   2004 OFAC $66,250
Atlanta Army-Navy Supply Co.   2004 OFAC $10,909
Banca Commerciale Italiana   2004 OFAC $6,450
Banco de Chile   2004 OFAC $5,500
Banco do Brasil   2004 OFAC $10,162
Bank of Boston and Sure Trade   2004 OFAC $58,944
BEF Corporation   2004 OFAC $11,000
California Federal Bank   2004 OFAC $5,500
Carlson Marketing Group, Inc.   2004 OFAC $35,350
Central Carolina Bank   2004 OFAC $8,465
Charles M. Schayer & Co.   2004 OFAC $6,045
Cheap Tickets, Inc.   2004 OFAC $27,500
China Shipping (North America) Holding Co., Ltd   2004 OFAC $12,340
Christiania Bank   2004 OFAC $5,900
Church Pension Fund   2004 OFAC $74,294
Circle International, Inc   2004 OFAC $22,285
Colt International, Inc   2004 OFAC $20,000
Corporate One Federal Credit Union   2004 OFAC $5,500
DnB Nor Bank   2004 OFAC $7,855
Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc.   2004 OFAC $25,000
First National Bank   2004 OFAC $19,200
Foothills Property Inc.   2004 OFAC $8,250
Guaranty Bank   2004 OFAC $5,000
Hakan Agro Commodities Trading Co.   2004 OFAC $61,526
Download results as CSV or XML
(*): 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.