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 Companies | Total Penalty $ | Number of Records |
BNP Paribas | $11,213,600,000 | 3 |
Commerzbank | $1,510,841,796 | 6 |
Societe Generale | $1,435,395,775 | 8 |
UniCredit | $1,154,536,632 | 7 |
Credit Agricole | $1,116,899,085 | 6 |
Standard Chartered | $1,009,226,443 | 7 |
ING | $619,000,000 | 3 |
Mitsubishi Group | $573,604,047 | 6 |
ABN AMRO | $560,025,847 | 4 |
Credit Suisse | $536,000,000 | 2 |
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 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
Company |
Parent |
Parent Major Industry |
Year |
Agency |
Penalty Amount |
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 
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.