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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 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
GasTech Engineering Corp.   2006 OFAC $33,000
IXTLAN Corporation   2006 OFAC $6,322
Koch Foods, L.L.C. Koch Foods food products 2006 OFAC $43,947
Lubrizol Corporation Berkshire Hathaway diversified 2006 OFAC $5,500
Super Micro Computers, Inc. Super Micro Computer Inc. electrical and electronic equipment 2006 OFAC $179,327
The Chinese American Bank   2006 OFAC $7,370
The Coca-Cola Company Coca-Cola beverages 2006 OFAC $136,500
The U.S./Cuba Labor Exchange   2006 OFAC $13,950
Archer Daniels Midland Company Archer Daniels Midland agribusiness 2005 OFAC $13,750
Atlantic Bank   2005 OFAC $5,500
Audiovox, Inc.   2005 OFAC $5,038
Bank of China Bank of China financial services 2005 OFAC $11,000
Bank-Fund Staff Federal Credit Union   2005 OFAC $14,000
Bax Global Inc Deutsche Bahn freight and logistics 2005 OFAC $22,815
Citizens Security Bank & Trust   2005 OFAC $17,831
DHL Express (USA), Inc. Deutsche Post freight and logistics 2005 OFAC $25,000
Endocardial Solutions, Inc   2005 OFAC $6,000
Fidelity Brokerage Services, Inc. dba Fidelity Investments Fidelity Investments financial services 2005 OFAC $63,853
Fugro Seafloor Surveys, Inc   2005 OFAC $38,035
IndeCorp Corporation   2005 OFAC $14,520
International Systems Management, Inc.   2005 OFAC $15,227
J. D'Addario & Company, Inc.   2005 OFAC $5,385
Kuehne & Nagel, Inc. Kuehne & Nagel freight and logistics 2005 OFAC $18,957
Lufthansa Cargo AG Lufthansa airlines 2005 OFAC $31,787
Lunar Corporation   2005 OFAC $51,700
Martinair Holland N.V. dba Martinair USA   2005 OFAC $6,300
Nozzle Manufacturing Company   2005 OFAC $10,000
NYMagic, Inc. on behalf of Mutual Marine Office, Inc.   2005 OFAC $42,196
Perot Systems Corporation Nippon Telegraph & Telephone telecommunications 2005 OFAC $21,776
PNC Bank PNC Financial Services financial services 2005 OFAC $8,200
Rieke Italia   2005 OFAC $5,692
Sea Bridge Projects, Inc.   2005 OFAC $6,050
Seabury & Smith Inc. Marsh & McLennan financial services 2005 OFAC $46,341
SK Global America, Inc.   2005 OFAC $22,000
Stolt-Nielsen Transportation Group   2005 OFAC $16,500
SunTrust Bank Truist Financial financial services 2005 OFAC $40,423
SunTrust Bank Truist Financial financial services 2005 OFAC $30,800
Terex Corporation Terex heavy equipment 2005 OFAC $7,000
The Bank of New York Bank of New York Mellon financial services 2005 OFAC $5,844
The Four Oaks Foundation, Inc.   2005 OFAC $7,500
Trine Labeling Systems Inc.   2005 OFAC $16,498
Union Bank of California Mitsubishi Group diversified 2005 OFAC $5,500
United National Bank   2005 OFAC $11,000
Wachovia Bank Wells Fargo financial services 2005 OFAC $5,500
Wells Fargo Bank Wells Fargo financial services 2005 OFAC $42,833
ABN AMRO ABN AMRO financial services 2005 NY-DFS $20,000,000
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
Banco de Chile   2004 OFAC $5,500
Banco do Brasil   2004 OFAC $10,162
Bank of America Bank of America financial services 2004 OFAC $13,573
Bank of Boston and Sure Trade   2004 OFAC $58,944
Bank of China Bank of China financial services 2004 OFAC $10,000
Bank of New York Bank of New York Mellon financial services 2004 OFAC $137,500
Bank of New York Bank of New York Mellon financial services 2004 OFAC $34,623
Bank of New York Bank of New York Mellon financial services 2004 OFAC $27,500
Bank of New York Bank of New York Mellon financial services 2004 OFAC $5,500
Bank One JPMorgan Chase financial services 2004 OFAC $5,500
Bank One JPMorgan Chase financial services 2004 OFAC $6,682
Barclays Bank PLC Barclays financial services 2004 OFAC $14,970
Barry Callebaut USA, Inc Barry Callebaut food products 2004 OFAC $6,852
BASF Corp. BASF chemicals 2004 OFAC $60,500
Beau Rivage Resorts, Inc. MGM Resorts International entertainment 2004 OFAC $5,625
BEF Corporation   2004 OFAC $11,000
Cable News Network, Inc. AT&T telecommunications 2004 OFAC $7,500
California Federal Bank   2004 OFAC $5,500
California United Bank PacWest Bancorp financial services 2004 OFAC $7,250
Carlson Marketing Group, Inc.   2004 OFAC $35,350
Central Carolina Bank   2004 OFAC $8,465
Charles M. Schayer & Co.   2004 OFAC $6,045
Cheap Tickets, Inc.   2004 OFAC $27,500
China Shipping (North America) Holding Co., Ltd   2004 OFAC $12,340
Chiron Corporation Ltd Novartis pharmaceuticals 2004 OFAC $168,500
Christiania Bank   2004 OFAC $5,900
Church Pension Fund   2004 OFAC $74,294
Circle International, Inc   2004 OFAC $22,285
Citibank Citigroup financial services 2004 OFAC $5,500
Citicorp Vendor Finance Ltd Citigroup financial services 2004 OFAC $7,379
Colt International, Inc   2004 OFAC $20,000
Commerzbank AG Commerzbank financial services 2004 OFAC $5,500
Conoco Middle East Ltd. ConocoPhillips oil and gas 2004 OFAC $16,500
Conoco, Inc ConocoPhillips oil and gas 2004 OFAC $16,500
Corporate One Federal Credit Union   2004 OFAC $5,500
DaimlerChrysler Fiat Chrysler Automobiles motor vehicles 2004 OFAC $32,500
Deutsche Bank Deutsche Bank financial services 2004 OFAC $5,500
DHL Airways, Inc Deutsche Post freight and logistics 2004 OFAC $28,073
DnB Nor Bank   2004 OFAC $7,855
Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc.   2004 OFAC $25,000
DuPont Pharmaceuticals Company Bristol-Myers Squibb pharmaceuticals 2004 OFAC $6,600
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.