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
Varian, Inc. Agilent Technologies miscellaneous manufacturing 2007 OFAC $114,958
KLM Cargo Air France-KLM airlines 2010 OFAC $5,336
Alcon Laboratories, Inc Alcon Inc. medical equipment and supplies 2016 OFAC $7,617,150
Alfa Laval Inc. Alfa Laval industrial equipment 2021 OFAC $16,875
Alfa Laval Middle East Ltd. Alfa Laval industrial equipment 2021 OFAC $415,965
Allianz Global Risks U.S. Insurance Compan Allianz financial services 2019 OFAC $170,535
Amazon.com, Inc. Amazon.com retailing 2020 OFAC $134,523
U.S. Airways Group, Inc. American Airlines airlines 2004 OFAC $30,100
American Airlines American Airlines airlines 2003 OFAC $47,250
American Express Travel Related Services Co., Inc. American Express financial services 2007 OFAC $16,625
American Express American Express financial services 2004 OFAC $18,391
American Express Bank Ltd. American Express financial services 2004 OFAC $5,041
American Express Company American Express financial services 2004 OFAC $5,500
American Express American Express financial services 2017 OFAC $204,277
American Express Travel Related Services Company, Inc. American Express financial services 2013 OFAC $5,226,120
American International Group American International Group financial services 2017 OFAC $148,698
American International Group, Inc. American International Group financial services 2014 OFAC $279,038
Apple, Inc. Apple Inc. electrical and electronic equipment 2019 OFAC $466,912
Arab Banking Corp. Arab Banking Corp. financial services 2004 OFAC $5,500
Archer Daniels Midland Company Archer Daniels Midland agribusiness 2005 OFAC $13,750
Cable News Network, Inc. AT&T telecommunications 2004 OFAC $7,500
Avnet Asia Pte. Ltd. Avnet wholesalers 2021 DOJ_NATSEC $1,508,000
Santander Bank & Trust (Bahamas) Ltd Banco Santander financial services 2004 OFAC $20,000
Bank of America N.A. Bank of America financial services 2014 OFAC $16,562,700
Bank of America Bank of America financial services 2004 OFAC $13,573
Merrill Lynch, Pierce, Fenner & Smith, Inc Bank of America financial services 2004 OFAC $22,904
Bank of America Bank of America financial services 2003 OFAC $158,038
Bank of China Bank of China financial services 2005 OFAC $11,000
Bank of China Bank of China financial services 2004 OFAC $10,000
Bank of China (UK) Limited Bank of China financial services 2021 OFAC $2,329,991
The Bank of New York Bank of New York Mellon financial services 2005 OFAC $5,844
Bank of New York Bank of New York Mellon financial services 2004 OFAC $137,500
Bank of New York Bank of New York Mellon financial services 2004 OFAC $34,623
Bank of New York Bank of New York Mellon financial services 2004 OFAC $27,500
Bank of New York Bank of New York Mellon financial services 2004 OFAC $5,500
Mellon Bank N.A. Bank of New York Mellon financial services 2004 OFAC $10,400
Bank of New York Bank of New York Mellon financial services 2003 OFAC $24,750
Barclays Bank PLC Barclays financial services 2010 DOJ_CRIMINAL $298,000,000
Barclays Bank PLC Barclays financial services 2016 OFAC $2,485,890
Barclays Bank PLC Barclays financial services 2004 OFAC $14,970
Barclays Bank PLC Barclays financial services 2003 OFAC $10,107
Barclays plc Barclays financial services 2010 NY-MANDA (*) $149,000,000
Barry Callebaut USA, Inc Barry Callebaut food products 2004 OFAC $6,852
BASF Corp. BASF chemicals 2004 OFAC $60,500
ICN Pharmaceuticals, Inc Bausch Health pharmaceuticals 2004 OFAC $5,500
Lubrizol Corporation Berkshire Hathaway diversified 2006 OFAC $5,500
General Reinsurance Corporation Berkshire Hathaway diversified 2011 OFAC $59,130
GEICO General Insurance Company Berkshire Hathaway diversified 2010 OFAC $11,000
Berkshire Hathaway Inc. Berkshire Hathaway diversified 2020 OFAC $4,144,651
BNP Paribas S.A. BNP Paribas financial services 2015 DOJ_CRIMINAL $8,973,600,000
BNP Paribas S.A. BNP Paribas financial services 2014 NY-MANDA (*) $2,243,400,000
BNP Paribas BNP Paribas financial services 2014 NY-DFS $2,240,000,000
Priceline.com, Incorporated Booking Holdings miscellaneous services 2008 OFAC $12,250
Guidant Corporation Boston Scientific Corp. medical equipment and supplies 2007 OFAC $277,017
DuPont Pharmaceuticals Company Bristol-Myers Squibb pharmaceuticals 2004 OFAC $6,600
Caterpillar, Inc. Caterpillar Inc. heavy equipment 2003 OFAC $18,000
Chevron Corporation Chevron oil and gas 2007 OFAC $2,000,000
Chevron/Texaco Chevron oil and gas 2003 OFAC $14,071
ACE Limited Chubb Limited financial services 2019 OFAC $66,212
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
The Coca-Cola Company Coca-Cola Co. beverages 2006 OFAC $136,500
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
Comtech Telecommunications Corp. Comtech Telecommunications telecommunications 2020 OFAC $894,111
Conoco Middle East Ltd. ConocoPhillips oil and gas 2004 OFAC $16,500
Conoco, Inc ConocoPhillips oil and gas 2004 OFAC $16,500
Dow Agrosciences, LLC Corteva agribusiness 2003 OFAC $20,000
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
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
Aetna Life Insurance Company CVS Health retailing 2008 OFAC $5,210
Dentsply Sirona Inc. Dentsply Sirona medical equipment and supplies 2017 OFAC $1,220,400
Bax Global Inc Deutsche Bahn freight and logistics 2005 OFAC $22,815
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
Clearstream Banking SA Deutsche Borse financial services 2014 OFAC $152,000,000
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
Discover Financial Services Discover Financial Services financial services 2010 OFAC $8,720
Cooper Industries, Inc Eaton industrial equipment 2003 OFAC $13,658
Ebara International Corp. Ebara industrial equipment 2004 OFAC $44,000
Eni Petroleum Co. Inc. ENI oil and gas 2008 OFAC $6,562
Garlock Sealing Tech, LLC EnPro Industries miscellaneous manufacturing 2010 OFAC $16,875
Ericsson, Inc. and Ericsson AB Ericsson telecommunications 2018 OFAC $145,893
Travelocity.com Expedia Group miscellaneous services 2007 OFAC $182,750
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.