« Return to search form

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 Year Agency Penalty Amountsort icon
BNP Paribas S.A. BNP Paribas financial services 2015 DOJ_CRIMINAL $8,973,600,000
BNP Paribas S.A. BNP Paribas financial services 2014 NY-MANDA (*) $2,243,400,000
BNP Paribas BNP Paribas financial services 2014 NY-DFS $2,240,000,000
Societe Generale S.A. Societe Generale financial services 2018 USAO $717,200,000
Standard Chartered Bank Standard Chartered financial services 2019 OFAC (*) $657,040,033
Commerzbank AG Commerzbank financial services 2015 DOJ_CRIMINAL $642,000,000
ING Bank N.V. ING financial services 2012 DOJ_CRIMINAL $619,000,000
ING Bank N.V. ING financial services 2012 OFAC (*) $619,000,000
Commerzbank Commerzbank financial services 2015 NY-DFS $610,000,000
UniCredit Bank AG UniCredit financial services 2019 OFAC (*) $553,380,759
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. ABN AMRO financial services 2010 DOJ_CRIMINAL $500,000,000
Societe Generale SA Societe Generale financial services 2018 NY-DFS $420,000,000
UniCredit Group UniCredit financial services 2019 DOJ_CRIMINAL $413,536,632
UniCredit Group UniCredit financial services 2019 NY-DFS $405,000,000
Credit Agricole Credit Agricole financial services 2015 NY-DFS $385,000,000
HSBC Holdings HSBC financial services 2012 OFAC $375,000,000
Credit Agricole Corporate and Investment Bank Credit Agricole financial services 2015 OFAC $329,593,585
UniCredit Bank AG UniCredit financial services 2019 NY-MANDA $316,000,000
Bank of Tokyo Mitsubishi UFJ Mitsubishi Group diversified 2014 NY-DFS $315,000,000
ING Bank, NV ING financial services 2012 NY-MANDA (*) $309,500,000
Barclays Bank PLC Barclays financial services 2010 DOJ_CRIMINAL $298,000,000
Standard Chartered Bank Standard Chartered financial services 2019 DOJ_CRIMINAL $292,210,160
Standard Chartered Bank Standard Chartered financial services 2019 NY-MANDA $292,000,000
Credit Suisse AG Credit Suisse financial services 2009 DOJ_CRIMINAL $268,000,000
Credit Suisse AG Credit Suisse financial services 2009 NY-MANDA $268,000,000
Commerzbank AG Commerzbank financial services 2014 OFAC $258,660,796
Bank of Tokyo Mitsubishi-UFJ, Ltd Mitsubishi Group diversified 2013 NY-DFS $250,000,000
Schlumberger Oilfield Holdings Schlumberger oilfield services and supplies 2015 OFAC $232,708,356
Standard Chartered Bank Standard Chartered financial services 2012 DOJ_CRIMINAL $227,000,000
Habib Bank   2017 NY-DFS $225,000,000
Deutsche Bank Deutsche Bank financial services 2015 NY-DFS $200,000,000
HSBC Holdings plc HSBC financial services 2012 NY-MANDA (*) $187,500,000
Standard Chartered Bank Standard Chartered financial services 2019 NY-DFS $180,000,000
Lloyds TSB Bank PLC Lloyds Banking Group financial services 2009 DOJ_CRIMINAL $175,000,000
Lloyds TSB Bank plc Lloyds Banking Group financial services 2009 NY-MANDA $175,000,000
Commerzbank AG Commerzbank financial services 2015 NY-MANDA (*) $171,000,000
Societe Generale Societe Generale financial services 2018 NY-MANDA $162,800,000
Credit Agricole Corporate and Investment Bank (CACIB) Credit Agricole financial services 2015 USAO $156,000,000
Credit Agricole Corporate and Investment Bank Credit Agricole financial services 2015 NY-MANDA $156,000,000
Clearstream Banking SA Deutsche Borse financial services 2014 OFAC $152,000,000
Barclays plc Barclays financial services 2010 NY-MANDA (*) $149,000,000
Standard Chartered Bank Standard Chartered financial services 2012 OFAC (*) $132,000,000
Standard Chartered Bank Standard Chartered financial services 2012 NY-MANDA (*) $113,500,000
UBS AG UBS financial services 2004 FED $100,000,000
Credit Agricole S.A. Credit Agricole financial services 2015 FED $90,300,000
JPMorgan Chase Bank JPMorgan Chase financial services 2011 OFAC $88,300,000
Societe Generale S.A. Societe Generale financial services 2018 FED $81,300,000
Deutsche Bank AG Deutsche Bank financial services 2015 FED $58,000,000
Societe Generale S.A. Societe Generale financial services 2018 OFAC $53,966,916
Royal Bank of Scotland Royal Bank of Scotland financial services 2013 NY-DFS $50,000,000
ABN AMRO Bank, N.V. ABN AMRO financial services 2006 OFAC $40,000,000
UniCredit S.p.A. UniCredit financial services 2019 OFAC (*) $37,316,322
Royal Bank of Scotland PLC Royal Bank of Scotland financial services 2013 OFAC $33,000,000
National Oilwell Varco National Oilwell Varco oilfield services and supplies 2016 USAO $25,000,000
UniCredit Bank Austria AG UniCredit financial services 2019 OFAC (*) $20,326,340
UniCredit Bank Austria AG UniCredit financial services 2019 NY-MANDA $20,000,000
ABN AMRO ABN AMRO financial services 2005 NY-DFS $20,000,000
Bank of America N.A. Bank of America financial services 2014 OFAC $16,562,700
CSE Global Limited and CSE Trans Tel Pte. Ltd.   2017 OFAC $12,027,066
Fokker Services B.V.   2014 USAO $10,500,000
Joint-Stock Commercial Bank (Bank of Moscow)   2014 OFAC $9,492,525
DPWN Holdings (USA), Inc. and DHL Express (USA), Inc.   2009 OFAC $9,444,744
Bank of Tokyo-Mitsubishi UFJ, Ltd. Mitsubishi Group diversified 2012 OFAC $8,571,634
Societe Internationale de Telecommunications Aeronautiques SCR   2020 OFAC $7,829,640
Zoltek Companies, Inc. Toray Industries chemicals 2018 OFAC $7,772,102
PayPal Inc. PayPal Holdings financial services 2015 OFAC $7,658,300
Alcon Laboratories, Inc Alcon Inc. medical equipment and supplies 2016 OFAC $7,617,150
CWT B.V.   2014 OFAC $5,990,490
National Oilwell Varco and Dreco Energy Services Ltd. National Oilwell Varco oilfield services and supplies 2016 OFAC (*) $5,976,028
Generali Global Assistance, Inc.   2020 OFAC $5,864,860
Australia and New Zealand Bank Group, Ltd.   2009 OFAC $5,750,000
AppliChem GmbH   2019 OFAC $5,512,564
JPMorgan Chase Bank, N.A. JPMorgan Chase financial services 2018 OFAC $5,263,171
American Express Travel Related Services Company, Inc. American Express financial services 2013 OFAC $5,226,120
PanAmerican Seed Company   2016 OFAC $4,320,000
Berkshire Hathaway Inc. Berkshire Hathaway diversified 2020 OFAC $4,144,651
British Arab Commercial Bank plc   2019 OFAC $4,000,000
Maersk Line, Limited Maersk freight and logistics 2010 OFAC $3,088,400
Intesa Sanpaolo S.p.A. Intesa Sanpaolo financial services 2013 OFAC $2,949,030
Decolar.com, Inc.   2014 OFAC $2,809,800
Yantai Jereh Oilfield Services Group Co., Ltd.,   2018 OFAC $2,774,972
General Electric Company General Electric diversified 2019 OFAC $2,718,581
Barclays Bank PLC Barclays financial services 2016 OFAC $2,485,890
Innospec Inc. Innospec chemicals 2010 OFAC $2,200,000
ESCO Corporation   2014 OFAC $2,057,540
Chevron Corporation Chevron oil and gas 2007 OFAC $2,000,000
Exxon Mobil Exxon Mobil oil and gas 2017 OFAC $2,000,000
Stanley Black & Decker, Inc. Stanley Black & Decker miscellaneous manufacturing 2019 OFAC $1,869,144
PACCAR Inc. Paccar motor vehicles 2019 OFAC $1,709,325
UBS AG UBS financial services 2015 OFAC $1,700,100
Sunrise Technologies and Trading Corporation   2011 OFAC $1,661,672
Epsilon Electronics, Inc.   2018 OFAC $1,500,000
Alma Investment LLC   2013 OFAC $1,500,000
Great Westem Malting Co.   2012 OFAC $1,347,750
Dentsply Sirona Inc. Dentsply Sirona medical equipment and supplies 2017 OFAC $1,220,400
Minxia Non-Ferrous Metals, Inc.   2008 OFAC $1,198,000
Eagle Shipping International (USA) LLC   2020 OFAC $1,125,000
Online Micro LLC   2012 OFAC $1,054,388
e.l.f. Cosmetics, Inc.   2019 OFAC $996,080
Comtech Telecommunications Corp.   2020 OFAC $894,111
MID-SHIP Group LLC   2019 OFAC $871,837
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.