Violation Tracker Summary for Primary Offense Type

Offense Type: 
economic sanction violation
Penalty Total since 2000: 
$22,119,129,564
Number of Penalty Records: 
535
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 Parent Parent Major Industry Yearsort icon Agency Penalty Amount
A. Kazemi & Co., Inc.   2003 OFAC $8,262
AAR International Inc. AAR Corp. aerospace and military contracting 2003 OFAC $9,400
Alpha Industries, Inc   2003 OFAC $7,500
American Airlines American Airlines airlines 2003 OFAC $47,250
Axon Corporation   2003 OFAC $45,000
Banco Bradesco S.A   2003 OFAC $9,000
Bancomer S.A.   2003 OFAC $5,000
Bank of America Bank of America financial services 2003 OFAC $158,038
Bank of New York Bank of New York Mellon financial services 2003 OFAC $24,750
Bank Polska Kasa Opieki SA/Bank Pekao SA   2003 OFAC $9,725
Bank United   2003 OFAC $5,842
Barclays Bank PLC Barclays financial services 2003 OFAC $10,107
Barwill Agencies (N.A.), Inc   2003 OFAC $8,250
Bently Nevada Corporation General Electric diversified 2003 OFAC $8,250
Bio Check Cor   2003 OFAC $32,000
Brastrade Brazilian Trading Co., Inc.   2003 OFAC $6,600
BRI Inc./Bellwether Resources International, Inc   2003 OFAC $16,601
Carrier Access Corp.   2003 OFAC $13,000
Caterpillar, Inc. Caterpillar heavy equipment 2003 OFAC $18,000
Charmilles Techonologies Manufacturing Corporation   2003 OFAC $5,000
Chevron/Texaco Chevron oil and gas 2003 OFAC $14,071
Coastal Oceanographics, Inc   2003 OFAC $56,750
Cooper Industries, Inc Eaton industrial equipment 2003 OFAC $13,658
Credit Lyonnais, NY Credit Agricole financial services 2003 OFAC $5,500
Cuba Paquetes   2003 OFAC $5,361
Deutsche Bank A.G. Deutsche Bank financial services 2003 OFAC $5,500
Dewey Ballantine LLP   2003 OFAC $13,750
Disarm Education Fund   2003 OFAC $13,750
Dow Agrosciences, LLC Corteva agribusiness 2003 OFAC $20,000
E.H. Wachs Company, Inc.   2003 OFAC $85,000
ESPN, Inc. Walt Disney entertainment 2003 OFAC $39,050
Exxon Mobil Corp Exxon Mobil oil and gas 2003 OFAC $50,000
Felins USA Inc   2003 OFAC $5,500
First Security Bank, Utah   2003 OFAC $63,200
Fleet Bank   2003 OFAC $41,050
Guy Carpenter & Company, Inc Marsh & McLennan financial services 2003 OFAC $50,000
Hanjin Shipping Co., Ltd.   2003 OFAC $39,160
Harris Bank International   2003 OFAC $11,000
Hercules Canada   2003 OFAC $45,000
HSBC Bank USA HSBC financial services 2003 OFAC $5,500
HSBC Bank USA HSBC financial services 2003 OFAC $11,000
IGI, Inc   2003 OFAC $225,000
Ingersoll-Rand Co. Ingersoll Rand industrial equipment 2003 OFAC $137,500
InterAudi Bank   2003 OFAC $13,750
Intrust Bank   2003 OFAC $8,000
Javad Position Systems   2003 OFAC $12,000
Key-Bell Corporation   2003 OFAC $5,697
Linker Equipment Corporation   2003 OFAC $22,000
Maersk Inc. Maersk freight and logistics 2003 OFAC $40,000
MashreqBank   2003 OFAC $5,500
Metso Minerals Metso diversified 2003 OFAC $10,000
National City Bank PNC Financial Services financial services 2003 OFAC $5,500
New York Yankees   2003 OFAC $75,000
Northern Trust, IBC Northern Trust financial services 2003 OFAC $18,027
Playboy Enterprises, Inc   2003 OFAC $27,500
Polsteam USA, Inc.   2003 OFAC $5,500
Royal Crown Co.   2003 OFAC $38,200
Ruffin Company   2003 OFAC $42,964
Safra National Bank   2003 OFAC $5,380
Samsung International, Inc Samsung diversified 2003 OFAC $11,000
Sanwa Bank   2003 OFAC $72,220
SG Global S.A. and United Marine Ltd.   2003 OFAC $6,200
Societe Generale Societe Generale financial services 2003 OFAC $6,600
Societe Generale Societe Generale financial services 2003 OFAC $11,000
State Bank of India   2003 OFAC $5,500
State Street Bank & Trust Co State Street Corp. financial services 2003 OFAC $22,000
Stolt-Nielson Transportation Group   2003 OFAC $95,000
Transpo Electronics, Inc.   2003 OFAC $15,500
Triangle Wholesale   2003 OFAC $11,000
U.S. Volleyball Association   2003 OFAC $10,000
UBS (USA) Inc UBS financial services 2003 OFAC $14,750
UBS (USA) Inc UBS financial services 2003 OFAC $5,000
Union Bank of CA Mitsubishi Group diversified 2003 OFAC $14,913
Union Bank of CA Mitsubishi Group diversified 2003 OFAC $12,000
United Marine Ltd. and SG Global S.A   2003 OFAC $6,200
Universal Services   2003 OFAC $11,000
University of California at Los Angeles University of California miscellaneous services 2003 OFAC $5,750
Uptown National Bank of Chicago   2003 OFAC $5,500
Varco International, Inc. National Oilwell Varco oilfield services and supplies 2003 OFAC $7,428
Vee-Marine Int'l Corp.   2003 OFAC $24,750
Voices in the Wilderness   2003 OFAC $20,000
Wal-Mart Stores, Inc. Walmart retailing 2003 OFAC $50,000
Waterfront Beer and Wine, Inc   2003 OFAC $12,440
Wells Fargo Bank Wells Fargo financial services 2003 OFAC $5,500
World Auto Parts   2003 OFAC $5,500
World Courier Management, Inc.   2003 OFAC $18,000
Zim American Israeli Shipping Co., Inc   2003 OFAC $250,000
UBS AG UBS financial services 2004 FED $100,000,000
ABN AMRO Bank, Inc ABN AMRO financial services 2004 OFAC $25,847
Air Jamaica Ltd.   2004 OFAC $18,750
Alpha Pharmaceutical, Inc.   2004 OFAC $198,711
Alto Products Corp.   2004 OFAC $13,750
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
API International, Inc.   2004 OFAC $10,000
Arab Banking Corp. Arab Banking Corp. financial services 2004 OFAC $5,500
AT&C Corporation   2004 OFAC $66,250
Atlanta Army-Navy Supply Co.   2004 OFAC $10,909
Atlas Tube, Inc. Zekelman Industries metals 2004 OFAC $126,500
Banca Commerciale Italiana   2004 OFAC $6,450
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.