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 Year Agency Penalty Amountsort icon
Caterpillar, Inc. Caterpillar Inc. heavy equipment 2003 OFAC $18,000
World Courier Management, Inc.   2003 OFAC $18,000
Northern Trust, IBC Northern Trust financial services 2003 OFAC $18,027
JP Morgan Chase Bank JPMorgan Chase financial services 2004 OFAC $18,094
American Express American Express financial services 2004 OFAC $18,391
First Union Bank Wells Fargo financial services 2004 OFAC $18,740
Air Jamaica Ltd.   2004 OFAC $18,750
Norton Lilly International   2011 OFAC $18,750
Brasseler USA   2012 OFAC $18,900
Kuehne & Nagel, Inc. Kuehne & Nagel freight and logistics 2005 OFAC $18,957
Branch Banking & Trust Co. Truist Financial financial services 2014 OFAC $19,125
Compass Bank PNC Financial Services financial services 2013 OFAC $19,125
First National Bank   2004 OFAC $19,200
Deutsche Bank Trust Company Americas Deutsche Bank financial services 2013 OFAC $19,800
Buehler Ltd. Illinois Tool Works industrial equipment 2008 OFAC $20,000
SKE Midwestern, Inc.   2007 OFAC $20,000
Colt International, Inc   2004 OFAC $20,000
Santander Bank & Trust (Bahamas) Ltd Banco Santander financial services 2004 OFAC $20,000
Dow Agrosciences, LLC Corteva agribusiness 2003 OFAC $20,000
Voices in the Wilderness   2003 OFAC $20,000
Aegis Electronic Group, Inc.   2011 OFAC $20,000
Maritech Commercial Inc.   2013 OFAC $20,800
Lactalis USA, Inc. Lactalis food products 2009 OFAC $20,950
Tofasco of America, Inc.   2014 OFAC $21,375
LD Telecommunications, Inc.   2010 OFAC $21,671
Perot Systems Corporation Nippon Telegraph & Telephone telecommunications 2005 OFAC $21,776
SK Global America, Inc.   2005 OFAC $22,000
Linker Equipment Corporation   2003 OFAC $22,000
State Street Bank & Trust Co State Street Corp. financial services 2003 OFAC $22,000
Circle International, Inc   2004 OFAC $22,285
SAN Corporation   2013 OFAC $22,500
Metropolitan Life Insurance Company MetLife financial services 2011 OFAC $22,500
Bax Global Inc Deutsche Bahn freight and logistics 2005 OFAC $22,815
Merrill Lynch, Pierce, Fenner & Smith, Inc Bank of America financial services 2004 OFAC $22,904
First Data Resources, LLC Fiserv business services 2015 OFAC $23,336
Toyota Motor Credit Corporation Toyota motor vehicles 2013 OFAC $23,400
Vesper Corp.   2007 OFAC $23,800
Wells Fargo Bank, N.A. Wells Fargo financial services 2013 OFAC $23,937
Bank of New York Bank of New York Mellon financial services 2003 OFAC $24,750
Vee-Marine Int'l Corp.   2003 OFAC $24,750
DHL Express (USA), Inc. Deutsche Post freight and logistics 2005 OFAC $25,000
Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc.   2004 OFAC $25,000
Yokozuna Pearls & Gems, Inc.   2010 OFAC $25,000
ABN AMRO Bank, Inc ABN AMRO financial services 2004 OFAC $25,847
Fort Dodge Animal Health Zoetis pharmaceuticals 2004 OFAC $26,956
JP Morgan Chase JPMorgan Chase financial services 2004 OFAC $26,980
Procesadora Campofresco, Inc.,   2014 OFAC $27,000
Bank of Guam   2013 OFAC $27,000
Bank of New York Bank of New York Mellon financial services 2004 OFAC $27,500
Cheap Tickets, Inc.   2004 OFAC $27,500
Playboy Enterprises, Inc   2003 OFAC $27,500
DHL Airways, Inc Deutsche Post freight and logistics 2004 OFAC $28,073
National Bank of Pakistan, New York   2015 OFAC $28,800
Imperial Bank   2004 OFAC $29,000
U.S. Airways Group, Inc. American Airlines airlines 2004 OFAC $30,100
Industria Compozioni Stampate SpA   2004 OFAC $30,248
Teledyne Technologies, Inc. Teledyne Technologies miscellaneous manufacturing 2012 OFAC $30,385
SunTrust Bank Truist Financial financial services 2005 OFAC $30,800
ACME Furniture Industry, Inc.   2007 OFAC $31,336
Lufthansa Cargo AG Lufthansa airlines 2005 OFAC $31,787
Bio Check Cor   2003 OFAC $32,000
HSBC Bank USA, N.A. HSBC financial services 2013 OFAC $32,400
DaimlerChrysler Stellantis motor vehicles 2004 OFAC $32,500
Volvo Construction Equipment North America, Inc. Volvo motor vehicles 2009 OFAC $33,000
EPMedsystems, Inc.   2007 OFAC $33,000
GasTech Engineering Corp.   2006 OFAC $33,000
Ryan International Airlines, Inc.   2004 OFAC $33,214
MoneyGram Payment Systems, Inc MoneyGram International financial services 2021 OFAC $34,328
Bank of New York Bank of New York Mellon financial services 2004 OFAC $34,623
Liberty International Holdings Inc.   2009 OFAC $35,211
Carlson Marketing Group, Inc.   2004 OFAC $35,350
Aon International Energy, Inc.   2011 OFAC $36,000
Robbins Instruments, Inc.   2011 OFAC $37,070
Fairfield Chemical Carriers Inc.   2007 OFAC $37,500
Fugro Seafloor Surveys, Inc   2005 OFAC $38,035
Royal Crown Co.   2003 OFAC $38,200
HCC Insurance Holdings, Inc.   2011 OFAC $38,448
Barracuda Networks, Inc. Thoma Bravo private equity (including portfolio companies) 2015 OFAC $38,930
ESPN, Inc. Walt Disney entertainment 2003 OFAC $39,050
Hanjin Shipping Co., Ltd.   2003 OFAC $39,160
World Fuel Services Corporation World Fuel Services wholesalers 2013 OFAC $39,501
Maersk Inc. Maersk freight and logistics 2003 OFAC $40,000
Casa de Cambio Delgado, Inc.   2009 OFAC $40,146
Cubasphere Inc.   2019 OFAC $40,320
SunTrust Bank Truist Financial financial services 2005 OFAC $40,423
Fleet Bank   2003 OFAC $41,050
National Marine Consultants, Inc.   2009 OFAC $42,075
NYMagic, Inc. on behalf of Mutual Marine Office, Inc.   2005 OFAC $42,196
Wells Fargo Bank Wells Fargo financial services 2005 OFAC $42,833
Ruffin Company   2003 OFAC $42,964
World Class Technology Corporation   2016 OFAC $43,200
Gil Tours Travel, Inc.   2015 OFAC $43,875
Tung Tai Group   2013 OFAC $43,875
Koch Foods, L.L.C. Koch Foods food products 2006 OFAC $43,947
Ebara International Corp. Ebara industrial equipment 2004 OFAC $44,000
Indam International, Inc.   2014 OFAC $44,850
Downey Savings and Loan   2006 OFAC $44,898
Axon Corporation   2003 OFAC $45,000
Hercules Canada   2003 OFAC $45,000
Seabury & Smith Inc. Marsh & McLennan financial services 2005 OFAC $46,341
American Airlines American Airlines airlines 2003 OFAC $47,250
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.