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
Exxon Mobil Corp Exxon Mobil oil and gas 2003 OFAC $50,000
Guy Carpenter & Company, Inc Marsh & McLennan financial services 2003 OFAC $50,000
Wal-Mart Stores, Inc. Walmart retailing 2003 OFAC $50,000
Lunar Corporation   2005 OFAC $51,700
Natoli Engineering Company, Inc.   2012 OFAC $52,920
Trinity Industries de Mexico, S.A. de C.V.   2004 OFAC $55,000
Coastal Oceanographics, Inc   2003 OFAC $56,750
Custom Polymers, Inc.   2010 OFAC $57,800
Bank of Boston and Sure Trade   2004 OFAC $58,944
General Reinsurance Corporation Berkshire Hathaway diversified 2011 OFAC $59,130
BASF Corp. BASF chemicals 2004 OFAC $60,500
Hakan Agro Commodities Trading Co.   2004 OFAC $61,526
First Security Bank, Utah   2003 OFAC $63,200
Fidelity Brokerage Services, Inc. dba Fidelity Investments Fidelity Investments financial services 2005 OFAC $63,853
Sempra Metal Ltd.   2004 OFAC $64,000
Network Hardware Resale LLC   2014 OFAC $64,758
ACE Limited Chubb Limited financial services 2019 OFAC $66,212
AT&C Corporation   2004 OFAC $66,250
Datex-Ohmeda, Inc. General Electric diversified 2007 OFAC $66,547
Wells Fargo Bank, N.A Wells Fargo financial services 2010 OFAC $67,500
United Radio, Inc. d/b/a BlueStar   2008 OFAC $67,574
Irridelco International Corp.   2004 OFAC $68,750
Industrial Maritime Carriers Worldwide, L.L.C.   2010 OFAC $72,072
Sanwa Bank   2003 OFAC $72,220
JP Morgan Chase & Co. JPMorgan Chase financial services 2004 OFAC $73,281
Church Pension Fund   2004 OFAC $74,294
New York Yankees   2003 OFAC $75,000
Haverly Systems, Inc.   2019 OFAC $75,375
Production Products, Inc.   2015 OFAC $78,750
Blue Robin, Inc.   2015 OFAC $82,260
Zimmer Dental Inc. Zimmer Biomet medical equipment and supplies 2007 OFAC $82,850
Barwil Agencies NA, Inc.   2009 OFAC $84,000
Stanley Drilling Equipment & Supply, Inc.   2013 OFAC $84,240
E.H. Wachs Company, Inc.   2003 OFAC $85,000
Sea Tel Inc.   2014 OFAC $85,113
American Honda Finance Corporation Honda motor vehicles 2017 OFAC $87,255
Cobham Holdings, Inc   2018 OFAC $87,507
Red Bull North America, Inc.   2014 OFAC $89,775
Banco Colpatria, S.A.   2010 OFAC $91,849
International Music Network   2004 OFAC $92,093
Stolt-Nielson Transportation Group   2003 OFAC $95,000
Offshore Marine Laboratories   2013 OFAC $97,695
BitGo, Inc   2020 OFAC $98,830
Spirit Airlines, Inc. Spirit Airlines airlines 2008 OFAC $100,000
National Australia Bank Ltd. National Australia Bank financial services 2007 OFAC $100,000
IEPS Electronic, Inc   2004 OFAC $100,000
HyperBranch Medical Technology Inc.   2016 OFAC $107,691
Varel Holdings, Inc   2009 OFAC $110,000
Societe Generale Societe Generale financial services 2011 OFAC $111,259
Genesis Asset Managers, LLP   2012 OFAC $112,500
Varian, Inc. Agilent Technologies miscellaneous manufacturing 2007 OFAC $114,958
A.G. Edwards and Sons Inc. Wells Fargo financial services 2008 OFAC $122,358
McGriff, Seibels & Williams of Texas, Inc. Truist Financial financial services 2011 OFAC $122,408
KMT Group AB   2013 OFAC $125,000
3M Imtec Corporation 3M Company miscellaneous manufacturing 2010 OFAC $125,000
Sandhill Scientific, Inc.   2012 OFAC $126,000
Atlas Tube, Inc. Zekelman Industries metals 2004 OFAC $126,500
Sogda Limited, Inc.   2012 OFAC $128,250
Bupa Insurance Company et al.   2014 OFAC $128,704
Philips Electronics of North America Corporation Royal Philips diversified 2009 OFAC $128,750
Engineering Dynamics Inc.   2008 OFAC $132,791
Amazon.com, Inc. Amazon.com retailing 2020 OFAC $134,523
The Coca-Cola Company Coca-Cola beverages 2006 OFAC $136,500
Bank of New York Bank of New York Mellon financial services 2004 OFAC $137,500
Ingersoll-Rand Co. Ingersoll Rand industrial equipment 2003 OFAC $137,500
Banco do Brasil, S.A.   2015 OFAC $139,500
EGL, Inc.   2013 OFAC $139,650
WATG Holdings, Inc.   2016 OFAC $140,400
Ericsson, Inc. and Ericsson AB Ericsson telecommunications 2018 OFAC $145,893
American International Group American International Group financial services 2017 OFAC $148,698
GAC Bunker Fuels (USA) LLC   2014 OFAC $157,500
Bank of America Bank of America financial services 2003 OFAC $158,038
PSL Energy Services   2007 OFAC $164,006
Chiron Corporation Ltd Novartis pharmaceuticals 2004 OFAC $168,500
Allianz Global Risks U.S. Insurance Compan Allianz financial services 2019 OFAC $170,535
Dresser-Rand Group, Inc. Siemens diversified 2006 OFAC $171,305
Commerzbank AG Commerzbank financial services 2011 OFAC $175,500
Super Micro Computers, Inc. Super Micro Computer Inc. electrical and electronic equipment 2006 OFAC $179,327
Travelocity.com Expedia Group miscellaneous services 2007 OFAC $182,750
Ellman International, Inc.   2013 OFAC $191,700
Alpha Pharmaceutical, Inc.   2004 OFAC $198,711
Key Bank National Association KeyCorp financial services 2008 OFAC $200,000
Zulutrade, Inc.   2014 OFAC $200,000
American Express American Express financial services 2017 OFAC $204,277
Apollo Aviation Group, LLC   2019 OFAC $210,600
Acteon Group Ltd.   2019 OFAC $213,866
Great Plains Stainless Co.   2015 OFAC $214,000
UniControl, Inc.   2021 OFAC $216,464
Citigroup Inc. Citigroup financial services 2014 OFAC $217,841
LogicaCMG Inc.   2007 OFAC $220,000
Hotelbeds USA, Inc.   2019 OFAC $222,705
IGI, Inc   2003 OFAC $225,000
Pinnacle Aircraft Parts, Inc.   2010 OFAC $225,000
Acteon Group Ltd.   2019 OFAC $227,500
Sumitomo Mitsui Banking Corporation Sumitomo Group diversified 2010 OFAC $229,380
Aviation Services Intemational, B.V. aka Delta Logistics, B.V.   2010 OFAC $250,000
Zim American Israeli Shipping Co., Inc   2003 OFAC $250,000
BIOMIN America, Inc.   2020 OFAC $257,862
IPSA International Services, Inc.   2017 OFAC $259,200
Navigators Insurance Company Hartford Financial Services financial services 2015 OFAC $271,815
Oxbow Carbon and Minerals LLC Oxbow miscellaneous energy products and systems 2009 OFAC $276,250
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.