Violation Tracker Summary for Primary Offense Type
Offense Type:
economic sanction violation
Penalty Total since 2000:
$22,130,506,343
Number of Penalty Records:
539
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 Companies | Total Penalty $ | Number of Records |
BNP Paribas | $11,213,600,000 | 3 |
Commerzbank | $1,510,841,796 | 6 |
Societe Generale | $1,435,395,775 | 8 |
UniCredit | $1,154,536,632 | 7 |
Credit Agricole | $1,116,899,085 | 6 |
Standard Chartered | $1,009,226,443 | 7 |
ING | $619,000,000 | 3 |
Mitsubishi Group | $573,604,047 | 6 |
ABN AMRO | $560,025,847 | 4 |
Credit Suisse | $536,000,000 | 2 |
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 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
Company |
Parent |
Parent Major Industry |
Year |
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 
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.