Violation Tracker Summary for Primary Offense Type
Offense Type:
economic sanction violation
Penalty Total since 2000:
$22,141,570,859
Number of Penalty Records:
545
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 |
|
Standard Chartered Bank |
Standard Chartered |
financial services |
2019 |
DOJ_CRIMINAL |
$292,210,160 |
|
Western Union Financial Services, Inc. |
Western Union |
financial services |
2019 |
OFAC |
$401,697 |
|
MID-SHIP Group LLC |
|
|
2019 |
OFAC |
$871,837 |
|
Haverly Systems, Inc. |
|
|
2019 |
OFAC |
$75,375 |
|
UniCredit Bank AG |
UniCredit |
financial services |
2019 |
OFAC |
(*) $553,380,759 |
|
UniCredit Bank Austria AG |
UniCredit |
financial services |
2019 |
OFAC |
(*) $20,326,340 |
|
UniCredit S.p.A. |
UniCredit |
financial services |
2019 |
OFAC |
(*) $37,316,322 |
|
Acteon Group Ltd. |
|
|
2019 |
OFAC |
$227,500 |
|
Acteon Group Ltd. |
|
|
2019 |
OFAC |
$213,866 |
|
Standard Chartered Bank |
Standard Chartered |
financial services |
2019 |
OFAC |
(*) $657,040,033 |
|
Stanley Black & Decker, Inc. |
Stanley Black & Decker |
miscellaneous manufacturing |
2019 |
OFAC |
$1,869,144 |
|
Expedia |
Expedia Group |
miscellaneous services |
2019 |
OFAC |
$325,406 |
|
Atradius Trade Credit Insurance, Inc. |
|
|
2019 |
OFAC |
$345,315 |
|
Cubasphere Inc. |
|
|
2019 |
OFAC |
$40,320 |
|
Hotelbeds USA, Inc. |
|
|
2019 |
OFAC |
$222,705 |
|
PACCAR Inc. |
Paccar |
motor vehicles |
2019 |
OFAC |
$1,709,325 |
|
Apollo Aviation Group, LLC |
|
|
2019 |
OFAC |
$210,600 |
|
General Electric Company |
General Electric |
diversified |
2019 |
OFAC |
$2,718,581 |
|
British Arab Commercial Bank plc |
|
|
2019 |
OFAC |
$4,000,000 |
|
UniCredit Bank AG |
UniCredit |
financial services |
2019 |
NY-MANDA |
$316,000,000 |
|
UniCredit Bank Austria AG |
UniCredit |
financial services |
2019 |
NY-MANDA |
$20,000,000 |
|
Standard Chartered Bank |
Standard Chartered |
financial services |
2019 |
NY-MANDA |
$292,000,000 |
|
Allianz Global Risks U.S. Insurance Compan |
Allianz |
financial services |
2019 |
OFAC |
$170,535 |
|
ACE Limited |
Chubb Limited |
financial services |
2019 |
OFAC |
$66,212 |
|
Apple, Inc. |
Apple Inc. |
electrical and electronic equipment |
2019 |
OFAC |
$466,912 |
|
Standard Chartered Bank |
Standard Chartered |
financial services |
2019 |
NY-DFS |
$180,000,000 |
|
UniCredit Group |
UniCredit |
financial services |
2019 |
NY-DFS |
$405,000,000 |
|
Societe Internationale de Telecommunications Aeronautiques SCR |
|
|
2020 |
OFAC |
$7,829,640 |
|
Eagle Shipping International (USA) LLC |
|
|
2020 |
OFAC |
$1,125,000 |
|
Park Strategies, LLC |
|
|
2020 |
OFAC |
$12,150 |
|
BIOMIN America, Inc. |
|
|
2020 |
OFAC |
$257,862 |
|
Deutsche Bank Trust Company Americas |
Deutsche Bank |
financial services |
2020 |
OFAC |
$583,100 |
|
Whitford Worldwide Company, LLC |
|
|
2020 |
OFAC |
$824,314 |
|
Essentra FZE Company Limited |
|
|
2020 |
OFAC |
(*) $665,112 |
|
Amazon.com, Inc. |
Amazon.com |
retailing |
2020 |
OFAC |
$134,523 |
|
Berkshire Hathaway Inc. |
Berkshire Hathaway |
diversified |
2020 |
OFAC |
$4,144,651 |
|
Generali Global Assistance, Inc. |
|
|
2020 |
OFAC |
$5,864,860 |
|
Keysight Technologies, Inc |
Keysight Technologies |
automotive parts |
2020 |
OFAC |
$473,157 |
|
Comtech Telecommunications Corp. |
|
|
2020 |
OFAC |
$894,111 |
|
BitGo, Inc |
|
|
2020 |
OFAC |
$98,830 |
|
National Commercial Bank |
|
|
2020 |
OFAC |
$653,347 |
|
UniControl, Inc. |
|
|
2021 |
OFAC |
$216,464 |
|
BitPay, Inc. |
|
|
2021 |
OFAC |
$507,375 |
|
PT Bukit Muria Jaya |
|
|
2021 |
OFAC |
$1,016,000 |
|
Union de Banques Arabes et Francaises |
|
|
2021 |
OFAC |
$8,572,500 |
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.
