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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Yearsort icon Agency Penalty Amount
Aviation Services Intemational, B.V. aka Delta Logistics, B.V.   2010 OFAC $250,000
Discover Financial Services Discover Financial Services financial services 2010 OFAC $8,720
Wells Fargo Bank, N.A Wells Fargo financial services 2010 OFAC $67,500
Pinnacle Aircraft Parts, Inc.   2010 OFAC $225,000
Garlock Sealing Tech, LLC EnPro Industries miscellaneous manufacturing 2010 OFAC $16,875
Yokozuna Pearls & Gems, Inc.   2010 OFAC $25,000
Sumitomo Mitsui Banking Corporation Sumitomo Group diversified 2010 OFAC $229,380
Banco Colpatria, S.A.   2010 OFAC $91,849
Compass Bank Banco Bilbao Vizcaya Argentaria financial services 2010 OFAC $607,500
Custom Polymers, Inc.   2010 OFAC $57,800
Maersk Line, Limited Maersk freight and logistics 2010 OFAC $3,088,400
3M Imtec Corporation 3M Company miscellaneous manufacturing 2010 OFAC $125,000
United Nations Federal Credit Union   2010 OFAC $500,000
GEICO General Insurance Company Berkshire Hathaway diversified 2010 OFAC $11,000
KLM Cargo Air France-KLM airlines 2010 OFAC $5,336
LD Telecommunications, Inc.   2010 OFAC $21,671
Hilton International Co. Hilton Worldwide hotels 2010 OFAC $735,407
Industrial Maritime Carriers Worldwide, L.L.C.   2010 OFAC $72,072
Barclays plc Barclays financial services 2010 NY-MANDA (*) $149,000,000
Credit Suisse AG Credit Suisse financial services 2009 DOJ_CRIMINAL $268,000,000
Lloyds TSB Bank PLC Lloyds Banking Group financial services 2009 DOJ_CRIMINAL $175,000,000
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
Lactalis USA, Inc. Lactalis food products 2009 OFAC $20,950
Liberty International Holdings Inc.   2009 OFAC $35,211
National Marine Consultants, Inc.   2009 OFAC $42,075
Oxbow Carbon and Minerals LLC Oxbow miscellaneous energy products and systems 2009 OFAC $276,250
Philips Electronics of North America Corporation Royal Philips diversified 2009 OFAC $128,750
Stena Bulk LLC   2009 OFAC $426,486
Thermon Manufacturing Company Thermon Group Holdings industrial equipment 2009 OFAC $14,613
Varel Holdings, Inc   2009 OFAC $110,000
Volvo Construction Equipment North America, Inc. Volvo motor vehicles 2009 OFAC $33,000
Vonberg Valve, Inc.   2009 OFAC $11,049
Willbros USA, Inc. Primoris Services construction and engineering 2009 OFAC $6,600
DPWN Holdings (USA), Inc. and DHL Express (USA), Inc.   2009 OFAC $9,444,744
Credit Suisse AG Credit Suisse financial services 2009 NY-MANDA $268,000,000
Lloyds TSB Bank plc Lloyds Banking Group financial services 2009 NY-MANDA $175,000,000
A.G. Edwards and Sons Inc. Wells Fargo financial services 2008 OFAC $122,358
Aetna Life Insurance Company CVS Health retailing 2008 OFAC $5,210
Agoda Company, Pte Ltd.   2008 OFAC $6,750
BankAtlantic Truist Financial financial services 2008 OFAC $7,500
Buehler Ltd. Illinois Tool Works industrial equipment 2008 OFAC $20,000
Center for Cross Cultural Study, Inc.   2008 OFAC $15,000
Citigroup, N. A. Citigroup financial services 2008 OFAC $16,250
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
Engineering Dynamics Inc.   2008 OFAC $132,791
Eni Petroleum Co. Inc. ENI oil and gas 2008 OFAC $6,562
Fidelity National Information Services Fidelity National Information Services information technology 2008 OFAC $12,260
FRP Services & Co. (America), Inc.   2008 OFAC $12,500
Gate Gourmet, Inc.   2008 OFAC $581,901
Iridex Corporation   2008 OFAC $7,500
Key Bank National Association KeyCorp financial services 2008 OFAC $200,000
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
Myers Industries, Inc. Myers Industries miscellaneous manufacturing 2008 OFAC $16,250
Premier Agency Inc.   2008 OFAC $7,500, Incorporated Booking Holdings miscellaneous services 2008 OFAC $12,250
Spirit Airlines, Inc. Spirit Airlines airlines 2008 OFAC $100,000
United Radio, Inc. d/b/a BlueStar   2008 OFAC $67,574
York International Corporation Johnson Controls automotive parts 2008 OFAC $669,507
Minxia Non-Ferrous Metals, Inc.   2008 OFAC $1,198,000
BB&T Truist Financial financial services 2007 OFAC $10,000
Diversified Business Communications   2007 OFAC $5,500
Zimmer Dental Inc. Zimmer Biomet medical equipment and supplies 2007 OFAC $82,850
ACME Furniture Industry, Inc.   2007 OFAC $31,336
American Express Travel Related Services Co., Inc. American Express financial services 2007 OFAC $16,625
Chevron Corporation Chevron oil and gas 2007 OFAC $2,000,000
Datex-Ohmeda, Inc. General Electric diversified 2007 OFAC $66,547
EMD Chemicals, Inc. Merck KGaA (EMD) pharmaceuticals 2007 OFAC $8,250
EPMedsystems, Inc.   2007 OFAC $33,000
Fairfield Chemical Carriers Inc.   2007 OFAC $37,500
Guidant Corporation Boston Scientific medical equipment and supplies 2007 OFAC $277,017
LogicaCMG Inc.   2007 OFAC $220,000
National Australia Bank Ltd. National Australia Bank financial services 2007 OFAC $100,000
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 Expedia Group miscellaneous services 2007 OFAC $182,750
Tyco Valves & Controls Middle East, Inc. Pentair industrial equipment 2007 OFAC $450,905
Varian, Inc. Agilent Technologies miscellaneous manufacturing 2007 OFAC $114,958
Vesper Corp.   2007 OFAC $23,800
Wachovia Bank Wells Fargo financial services 2007 OFAC $11,000
Zeromax LLC   2007 OFAC $481,983
ABN AMRO Bank, N.V. ABN AMRO financial services 2006 OFAC $40,000,000
Augsburg College   2006 OFAC $9,000
Downey Savings and Loan   2006 OFAC $44,898
Dresser-Rand Group, Inc. Siemens diversified 2006 OFAC $171,305
Exel Global Logistics, Inc.   2006 OFAC $6,226
GasTech Engineering Corp.   2006 OFAC $33,000
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.