Violation Tracker Summary for Primary Offense Type

Offense Type: 
economic sanction violation
Penalty Total since 2000: 
Number of Penalty Records: 
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
Societe Generale$1,435,395,7758
Credit Agricole$1,116,899,0856
Standard Chartered$1,009,226,4437
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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Company Parent Parent Major Industry Yearsort icon Agency Penalty Amount
Credit Agricole Corporate and Investment Bank Credit Agricole financial services 2015 NY-MANDA $156,000,000
Commerzbank AG Commerzbank financial services 2015 NY-MANDA (*) $171,000,000
Commerzbank Commerzbank financial services 2015 NY-DFS $610,000,000
Credit Agricole Credit Agricole financial services 2015 NY-DFS $385,000,000
Deutsche Bank Deutsche Bank financial services 2015 NY-DFS $200,000,000
Commerzbank AG Commerzbank financial services 2014 OFAC $258,660,796
Bank of America N.A. Bank of America financial services 2014 OFAC $16,562,700
Clearstream Banking SA Deutsche Borse financial services 2014 OFAC $152,000,000
Fokker Services B.V.   2014 USAO $10,500,000
ESCO Corporation   2014 OFAC $2,057,540
Indam International, Inc.   2014 OFAC $44,850
Bupa Insurance Company et al.   2014 OFAC $128,704
Zulutrade, Inc.   2014 OFAC $200,000
Citigroup Inc. Citigroup financial services 2014 OFAC $217,841
Branch Banking & Trust Co. Truist Financial financial services 2014 OFAC $19,125
Procesadora Campofresco, Inc.,   2014 OFAC $27,000
Tofasco of America, Inc.   2014 OFAC $21,375
Red Bull North America, Inc.   2014 OFAC $89,775
Network Hardware Resale LLC   2014 OFAC $64,758
American International Group, Inc. American International Group financial services 2014 OFAC $279,038, Inc.   2014 OFAC $2,809,800
CWT B.V.   2014 OFAC $5,990,490
Sea Tel Inc.   2014 OFAC $85,113
GAC Bunker Fuels (USA) LLC   2014 OFAC $157,500
Ubiquiti Networks, Inc.   2014 OFAC $504,225
Joint-Stock Commercial Bank (Bank of Moscow)   2014 OFAC $9,492,525
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
Bank of Tokyo Mitsubishi UFJ Mitsubishi Group diversified 2014 NY-DFS $315,000,000
Royal Bank of Scotland PLC Royal Bank of Scotland financial services 2013 OFAC $33,000,000
HSBC Bank USA, N.A. HSBC financial services 2013 OFAC $32,400
Compass Bank Banco Bilbao Vizcaya Argentaria financial services 2013 OFAC $19,125
KMT Group AB   2013 OFAC $125,000
Ameron International Corporation National Oilwell Varco oilfield services and supplies 2013 OFAC $434,700
Alma Investment LLC   2013 OFAC $1,500,000
Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic   2013 OFAC $750,000
World Fuel Services Corporation World Fuel Services wholesalers 2013 OFAC $39,501
Communications and Power Industries LLC   2013 OFAC $346,530
Deutsche Bank Trust Company Americas Deutsche Bank financial services 2013 OFAC $19,800
American Express Travel Related Services Company, Inc. American Express financial services 2013 OFAC $5,226,120
Stanley Drilling Equipment & Supply, Inc.   2013 OFAC $84,240
Intesa Sanpaolo S.p.A. Intesa Sanpaolo financial services 2013 OFAC $2,949,030
Wells Fargo Bank, N.A. Wells Fargo financial services 2013 OFAC $23,937
ATP Tour, Inc.   2013 OFAC $48,600
American Steamship Owners Mutual Protection and Indemnity Association, Inc.   2013 OFAC $348,000
Toyota Motor Credit Corporation Toyota motor vehicles 2013 OFAC $23,400
SAN Corporation   2013 OFAC $22,500
Maritech Commercial Inc.   2013 OFAC $20,800
EGL, Inc.   2013 OFAC $139,650
Bank of Guam   2013 OFAC $27,000
Tung Tai Group   2013 OFAC $43,875
American Optisurgical, Inc.   2013 OFAC $404,100
Offshore Marine Laboratories   2013 OFAC $97,695
Dal-Tech Devices, Inc.   2013 OFAC $10,000
Ellman International, Inc.   2013 OFAC $191,700
Bank of Tokyo Mitsubishi-UFJ, Ltd Mitsubishi Group diversified 2013 NY-DFS $250,000,000
Royal Bank of Scotland Royal Bank of Scotland financial services 2013 NY-DFS $50,000,000
Standard Chartered Bank Standard Chartered financial services 2012 DOJ_CRIMINAL $227,000,000
ING Bank N.V. ING financial services 2012 DOJ_CRIMINAL $619,000,000
Standard Chartered Bank Standard Chartered financial services 2012 OFAC (*) $132,000,000
HSBC Holdings HSBC financial services 2012 OFAC $375,000,000
ING Bank N.V. ING financial services 2012 OFAC (*) $619,000,000
Online Micro LLC   2012 OFAC $1,054,388
Bank of Tokyo-Mitsubishi UFJ, Ltd. Mitsubishi Group diversified 2012 OFAC $8,571,634
Sogda Limited, Inc.   2012 OFAC $128,250
Natoli Engineering Company, Inc.   2012 OFAC $52,920
Brasseler USA   2012 OFAC $18,900
Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.)   2012 OFAC $402,000
Great Westem Malting Co.   2012 OFAC $1,347,750
National Bank of Abu Dhabi   2012 OFAC $855,000
Genesis Asset Managers, LLP   2012 OFAC $112,500
Sandhill Scientific, Inc.   2012 OFAC $126,000
Essie Cosmetics Ltd.   2012 OFAC $450,000
Richland Trace Homeowners Association, Inc.   2012 OFAC $9,000
Teledyne Technologies, Inc. Teledyne Technologies miscellaneous manufacturing 2012 OFAC $30,385
HSBC Holdings plc HSBC financial services 2012 NY-MANDA (*) $187,500,000
Standard Chartered Bank Standard Chartered financial services 2012 NY-MANDA (*) $113,500,000
ING Bank, NV ING financial services 2012 NY-MANDA (*) $309,500,000
JPMorgan Chase Bank JPMorgan Chase financial services 2011 OFAC $88,300,000
Sunrise Technologies and Trading Corporation   2011 OFAC $1,661,672
Lanier Marine Liquidators   2011 OFAC $13,500
Commerzbank AG Commerzbank financial services 2011 OFAC $175,500
Wilson Tool International, Inc.   2011 OFAC $15,000
ASF, Inc.   2011 OFAC $5,400
Zurigo Trading, Inc.   2011 OFAC $7,000
Flowserve Corporation Flowserve industrial equipment 2011 OFAC $502,408
Norton Lilly International   2011 OFAC $18,750
CMA CGM (America) LLC   2011 OFAC $374,400
Societe Generale Societe Generale financial services 2011 OFAC $111,259
General Reinsurance Corporation Berkshire Hathaway diversified 2011 OFAC $59,130
HCC Insurance Holdings, Inc.   2011 OFAC $38,448
Robbins Instruments, Inc.   2011 OFAC $37,070
Aegis Electronic Group, Inc.   2011 OFAC $20,000
McGriff, Seibels & Williams of Texas, Inc. Truist Financial financial services 2011 OFAC $122,408
Metropolitan Life Insurance Company MetLife financial services 2011 OFAC $22,500
Trans Pacific National Bank   2011 OFAC $12,500
Aon International Energy, Inc.   2011 OFAC $36,000
Barclays Bank PLC Barclays financial services 2010 DOJ_CRIMINAL $298,000,000
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. ABN AMRO financial services 2010 DOJ_CRIMINAL $500,000,000
Innospec Inc. Innospec chemicals 2010 OFAC $2,200,000
Aviation Services Intemational, B.V. aka Delta Logistics, B.V.   2010 OFAC $250,000
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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.