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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
DuPont Pharmaceuticals Company Bristol-Myers Squibb pharmaceuticals 2004 OFAC $6,600
Ebara International Corp. Ebara industrial equipment 2004 OFAC $44,000
First National Bank   2004 OFAC $19,200
First Union Bank Wells Fargo financial services 2004 OFAC $18,740
Foothills Property Inc.   2004 OFAC $8,250
Fort Dodge Animal Health Zoetis pharmaceuticals 2004 OFAC $26,956
Guaranty Bank   2004 OFAC $5,000
Hakan Agro Commodities Trading Co.   2004 OFAC $61,526
Hanmi Bank Hanmi Financial Corp. financial services 2004 OFAC $7,000
HSBC Bank USA HSBC financial services 2004 OFAC $5,500
HSBC Bank USA HSBC financial services 2004 OFAC $8,375
Iberia Airlines   2004 OFAC $8,200
ICN Pharmaceuticals, Inc Bausch Health pharmaceuticals 2004 OFAC $5,500
IEPS Electronic, Inc   2004 OFAC $100,000
Imperial Bank   2004 OFAC $29,000
Industria Compozioni Stampate SpA   2004 OFAC $30,248
Innostar Inc.   2004 OFAC $10,500
International Commercial Bank of China   2004 OFAC $5,988
International Music Network   2004 OFAC $92,093
Irridelco International Corp.   2004 OFAC $68,750
JP Morgan Chase JPMorgan Chase financial services 2004 OFAC $26,980
JP Morgan Chase & Co. JPMorgan Chase financial services 2004 OFAC $17,303
JP Morgan Chase & Co. JPMorgan Chase financial services 2004 OFAC $73,281
JP Morgan Chase Bank JPMorgan Chase financial services 2004 OFAC $9,748
JP Morgan Chase Bank JPMorgan Chase financial services 2004 OFAC $18,094
Lee Bank   2004 OFAC $16,500
Maersk Line, Ltd. Maersk freight and logistics 2004 OFAC $5,500
Medtronic MiniMed, Inc Medtronic medical equipment and supplies 2004 OFAC $12,500
Mellon Bank N.A. Bank of New York Mellon financial services 2004 OFAC $10,400
Merrill Lynch, Pierce, Fenner & Smith, Inc Bank of America financial services 2004 OFAC $22,904
Montgomery Watson Harza Engineering Co   2004 OFAC $16,627
P.J. Caputo Shipping, Inc   2004 OFAC $5,500
Pace University   2004 OFAC $5,600
Parts Now! LLC   2004 OFAC $9,000
Rich Worldwide Travel   2004 OFAC $5,600
Ruesch International, Inc. Western Union financial services 2004 OFAC $7,811
Ryan International Airlines, Inc.   2004 OFAC $33,214
Santander Bank & Trust (Bahamas) Ltd Banco Santander financial services 2004 OFAC $20,000
SDV (USA), Inc.   2004 OFAC $5,143
SeaMates International, Inc.   2004 OFAC $5,500
Sempra Metal Ltd.   2004 OFAC $64,000
Shinnecock Smoke Shop   2004 OFAC $6,500
Silicon Semiconductor   2004 OFAC $5,000
Stanford Research Systems   2004 OFAC $5,500
Teamwork Telecom, Inc.   2004 OFAC $6,041
Trade Arbed, Inc   2004 OFAC $5,500
Travel Dynamics, Inc.   2004 OFAC $5,535
Trinity Industries de Mexico, S.A. de C.V.   2004 OFAC $55,000
U.S. Airways Group, Inc. American Airlines airlines 2004 OFAC $30,100
Wachovia Bank Wells Fargo financial services 2004 OFAC $11,000
World-Wide Sires Inc.   2004 OFAC $5,500
Xerox (UK) Limited Xerox miscellaneous services 2004 OFAC $5,207
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
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.