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 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 Year Agency Penalty Amountsort icon
DnB Nor Bank   2004 OFAC $7,855
Intrust Bank   2003 OFAC $8,000
PNC Bank PNC Financial Services financial services 2005 OFAC $8,200
Iberia Airlines   2004 OFAC $8,200
First Incentive Travel, Inc.   2009 OFAC $8,250
EMD Chemicals, Inc. Merck KGaA (EMD) pharmaceuticals 2007 OFAC $8,250
Parkdale Mills, Inc.   2007 OFAC $8,250
Foothills Property Inc.   2004 OFAC $8,250
Barwill Agencies (N.A.), Inc   2003 OFAC $8,250
Bently Nevada Corporation General Electric diversified 2003 OFAC $8,250
A. Kazemi & Co., Inc.   2003 OFAC $8,262
HSBC Bank USA HSBC financial services 2004 OFAC $8,375
Central Carolina Bank   2004 OFAC $8,465
Discover Financial Services Discover Financial Services financial services 2010 OFAC $8,720
Augsburg College   2006 OFAC $9,000
Parts Now! LLC   2004 OFAC $9,000
Banco Bradesco S.A   2003 OFAC $9,000
Richland Trace Homeowners Association, Inc.   2012 OFAC $9,000
Mahdavi's A&A Rug Company   2008 OFAC $9,240
AAR International Inc. AAR Corp. aerospace and military contracting 2003 OFAC $9,400
Bank Polska Kasa Opieki SA/Bank Pekao SA   2003 OFAC $9,725
JP Morgan Chase Bank JPMorgan Chase financial services 2004 OFAC $9,748
BB&T Truist Financial financial services 2007 OFAC $10,000
Nozzle Manufacturing Company   2005 OFAC $10,000
API International, Inc.   2004 OFAC $10,000
Bank of China Bank of China financial services 2004 OFAC $10,000
Metso Minerals Metso Outotec industrial equipment 2003 OFAC $10,000
U.S. Volleyball Association   2003 OFAC $10,000
Alliance for Responsible Cuba Policy Foundation   2017 OFAC $10,000
Dal-Tech Devices, Inc.   2013 OFAC $10,000
Barclays Bank PLC Barclays financial services 2003 OFAC $10,107
Banco do Brasil   2004 OFAC $10,162
American Power Conversion Corporation   2009 OFAC $10,341
Mellon Bank N.A. Bank of New York Mellon financial services 2004 OFAC $10,400
Innostar Inc.   2004 OFAC $10,500
Atlanta Army-Navy Supply Co.   2004 OFAC $10,909
Golden Escrow, Inc.   2009 OFAC $11,000
Wachovia Bank Wells Fargo financial services 2007 OFAC $11,000
Bank of China Bank of China financial services 2005 OFAC $11,000
United National Bank   2005 OFAC $11,000
BEF Corporation   2004 OFAC $11,000
Wachovia Bank Wells Fargo financial services 2004 OFAC $11,000
Harris Bank International   2003 OFAC $11,000
HSBC Bank USA HSBC financial services 2003 OFAC $11,000
Samsung International, Inc Samsung diversified 2003 OFAC $11,000
Societe Generale Societe Generale financial services 2003 OFAC $11,000
Triangle Wholesale   2003 OFAC $11,000
Universal Services   2003 OFAC $11,000
GEICO General Insurance Company Berkshire Hathaway diversified 2010 OFAC $11,000
Vonberg Valve, Inc.   2009 OFAC $11,049
Concord Camera Corp.   2008 OFAC $12,000
Javad Position Systems   2003 OFAC $12,000
Union Bank of CA Mitsubishi Group diversified 2003 OFAC $12,000
Park Strategies, LLC   2020 OFAC $12,150
Priceline.com, Incorporated Booking Holdings miscellaneous services 2008 OFAC $12,250
Fidelity National Information Services Fidelity National Information Services information technology 2008 OFAC $12,260
China Shipping (North America) Holding Co., Ltd   2004 OFAC $12,340
Waterfront Beer and Wine, Inc   2003 OFAC $12,440
FRP Services & Co. (America), Inc.   2008 OFAC $12,500
Medtronic MiniMed, Inc Medtronic medical equipment and supplies 2004 OFAC $12,500
Trans Pacific National Bank   2011 OFAC $12,500
Carrier Access Corp.   2003 OFAC $13,000
Kollmorgen Corporation   2019 OFAC $13,381
Primavera Systems, Inc.   2007 OFAC $13,430
Lanier Marine Liquidators   2011 OFAC $13,500
Bank of America Bank of America financial services 2004 OFAC $13,573
Cooper Industries, Inc Eaton industrial equipment 2003 OFAC $13,658
Archer Daniels Midland Company Archer Daniels Midland agribusiness 2005 OFAC $13,750
Alto Products Corp.   2004 OFAC $13,750
Dewey Ballantine LLP   2003 OFAC $13,750
Disarm Education Fund   2003 OFAC $13,750
InterAudi Bank   2003 OFAC $13,750
The U.S./Cuba Labor Exchange   2006 OFAC $13,950
Bank-Fund Staff Federal Credit Union   2005 OFAC $14,000
Chevron/Texaco Chevron oil and gas 2003 OFAC $14,071
IndeCorp Corporation   2005 OFAC $14,520
Thermon Manufacturing Company Thermon Group Holdings industrial equipment 2009 OFAC $14,613
UBS (USA) Inc UBS financial services 2003 OFAC $14,750
Union Bank of CA Mitsubishi Group diversified 2003 OFAC $14,913
Barclays Bank PLC Barclays financial services 2004 OFAC $14,970
Center for Cross Cultural Study, Inc.   2008 OFAC $15,000
Wilson Tool International, Inc.   2011 OFAC $15,000
International Systems Management, Inc.   2005 OFAC $15,227
Transpo Electronics, Inc.   2003 OFAC $15,500
Citigroup, N. A. Citigroup financial services 2008 OFAC $16,250
Myers Industries, Inc. Myers Industries miscellaneous manufacturing 2008 OFAC $16,250
Trine Labeling Systems Inc.   2005 OFAC $16,498
Stolt-Nielsen Transportation Group   2005 OFAC $16,500
Conoco Middle East Ltd. ConocoPhillips oil and gas 2004 OFAC $16,500
Conoco, Inc ConocoPhillips oil and gas 2004 OFAC $16,500
Lee Bank   2004 OFAC $16,500
BRI Inc./Bellwether Resources International, Inc   2003 OFAC $16,601
American Express Travel Related Services Co., Inc. American Express financial services 2007 OFAC $16,625
Montgomery Watson Harza Engineering Co   2004 OFAC $16,627
Garlock Sealing Tech, LLC EnPro Industries miscellaneous manufacturing 2010 OFAC $16,875
JP Morgan Chase & Co. JPMorgan Chase financial services 2004 OFAC $17,303
Knight Industries and Associates, Inc.   2008 OFAC $17,469
Aban Offshore Limited   2017 OFAC $17,500
Citizens Security Bank & Trust   2005 OFAC $17,831
Caterpillar, Inc. Caterpillar heavy equipment 2003 OFAC $18,000
World Courier Management, Inc.   2003 OFAC $18,000
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.