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
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
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
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
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
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
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 NOV Inc. 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
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.