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 |
Bently Nevada Corporation |
General Electric |
diversified |
2003 |
OFAC |
$8,250 |
Berkshire Hathaway Inc. |
Berkshire Hathaway |
diversified |
2020 |
OFAC |
$4,144,651 |
Bio Check Cor |
|
|
2003 |
OFAC |
$32,000 |
BIOMIN America, Inc. |
|
|
2020 |
OFAC |
$257,862 |
Blue Robin, Inc. |
|
|
2015 |
OFAC |
$82,260 |
Blue Sky Blue Sea, Inc. dba American Export Lines and International Shipping Company (USA) |
|
|
2017 |
OFAC |
$518,063 |
BNP Paribas |
BNP Paribas |
financial services |
2014 |
NY-DFS |
$2,240,000,000 |
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 |
Branch Banking & Trust Co. |
Truist Financial |
financial services |
2014 |
OFAC |
$19,125 |
Brasseler USA |
|
|
2012 |
OFAC |
$18,900 |
Brastrade Brazilian Trading Co., Inc. |
|
|
2003 |
OFAC |
$6,600 |
BRI Inc./Bellwether Resources International, Inc |
|
|
2003 |
OFAC |
$16,601 |
British Arab Commercial Bank plc |
|
|
2019 |
OFAC |
$4,000,000 |
Buehler Ltd. |
Illinois Tool Works |
industrial equipment |
2008 |
OFAC |
$20,000 |
Bupa Insurance Company et al. |
|
|
2014 |
OFAC |
$128,704 |
Cable News Network, Inc. |
AT&T |
telecommunications |
2004 |
OFAC |
$7,500 |
California Federal Bank |
|
|
2004 |
OFAC |
$5,500 |
California United Bank |
PacWest Bancorp |
financial services |
2004 |
OFAC |
$7,250 |
Carlson Marketing Group, Inc. |
|
|
2004 |
OFAC |
$35,350 |
Carrier Access Corp. |
|
|
2003 |
OFAC |
$13,000 |
Casa de Cambio Delgado, Inc. |
|
|
2009 |
OFAC |
$40,146 |
Caterpillar, Inc. |
Caterpillar |
heavy equipment |
2003 |
OFAC |
$18,000 |
Center for Cross Cultural Study, Inc. |
|
|
2008 |
OFAC |
$15,000 |
Central Carolina Bank |
|
|
2004 |
OFAC |
$8,465 |
CGG Services S.A |
|
|
2016 |
OFAC |
$614,250 |
Charles M. Schayer & Co. |
|
|
2004 |
OFAC |
$6,045 |
Charmilles Techonologies Manufacturing Corporation |
|
|
2003 |
OFAC |
$5,000 |
Cheap Tickets, Inc. |
|
|
2004 |
OFAC |
$27,500 |
Chevron Corporation |
Chevron |
oil and gas |
2007 |
OFAC |
$2,000,000 |
Chevron/Texaco |
Chevron |
oil and gas |
2003 |
OFAC |
$14,071 |
China Shipping (North America) Holding Co., Ltd |
|
|
2004 |
OFAC |
$12,340 |
Chiron Corporation Ltd |
Novartis |
pharmaceuticals |
2004 |
OFAC |
$168,500 |
Christiania Bank |
|
|
2004 |
OFAC |
$5,900 |
Church Pension Fund |
|
|
2004 |
OFAC |
$74,294 |
Circle International, Inc |
|
|
2004 |
OFAC |
$22,285 |
Citibank |
Citigroup |
financial services |
2004 |
OFAC |
$5,500 |
Citicorp Vendor Finance Ltd |
Citigroup |
financial services |
2004 |
OFAC |
$7,379 |
Citigroup Inc. |
Citigroup |
financial services |
2014 |
OFAC |
$217,841 |
Citigroup, N. A. |
Citigroup |
financial services |
2008 |
OFAC |
$16,250 |
Citizens Security Bank & Trust |
|
|
2005 |
OFAC |
$17,831 |
Clearstream Banking SA |
Deutsche Borse |
financial services |
2014 |
OFAC |
$152,000,000 |
CMA CGM (America) LLC |
|
|
2011 |
OFAC |
$374,400 |
Coastal Oceanographics, Inc |
|
|
2003 |
OFAC |
$56,750 |
Cobham Holdings, Inc |
|
|
2018 |
OFAC |
$87,507 |
Colonial Navigation Co., Inc |
|
|
2008 |
OFAC |
$6,000 |
Colt International, Inc |
|
|
2004 |
OFAC |
$20,000 |
Commerzbank |
Commerzbank |
financial services |
2015 |
NY-DFS |
$610,000,000 |
Commerzbank AG |
Commerzbank |
financial services |
2015 |
DOJ_CRIMINAL |
$642,000,000 |
Commerzbank AG |
Commerzbank |
financial services |
2014 |
OFAC |
$258,660,796 |
Commerzbank AG |
Commerzbank |
financial services |
2004 |
OFAC |
$5,500 |
Commerzbank AG |
Commerzbank |
financial services |
2011 |
OFAC |
$175,500 |
Commerzbank AG |
Commerzbank |
financial services |
2015 |
NY-MANDA |
(*) $171,000,000 |
Communications and Power Industries LLC |
|
|
2013 |
OFAC |
$346,530 |
Como Design, Inc. |
|
|
2008 |
OFAC |
$5,980 |
Compass Bank |
Banco Bilbao Vizcaya Argentaria |
financial services |
2013 |
OFAC |
$19,125 |
Compass Bank |
Banco Bilbao Vizcaya Argentaria |
financial services |
2010 |
OFAC |
$607,500 |
Comtech Telecommunications Corp. |
|
|
2020 |
OFAC |
$894,111 |
Concord Camera Corp. |
|
|
2008 |
OFAC |
$12,000 |
Confi-Dental Products, Co. |
|
|
2008 |
OFAC |
$5,500 |
Conoco Middle East Ltd. |
ConocoPhillips |
oil and gas |
2004 |
OFAC |
$16,500 |
Conoco, Inc |
ConocoPhillips |
oil and gas |
2004 |
OFAC |
$16,500 |
Cooper Industries, Inc |
Eaton |
industrial equipment |
2003 |
OFAC |
$13,658 |
Corporate One Federal Credit Union |
|
|
2004 |
OFAC |
$5,500 |
COSL Singapore Ltd |
|
|
2017 |
OFAC |
$415,350 |
Cotech, Inc. |
|
|
2008 |
OFAC |
$6,000 |
Credit Agricole |
Credit Agricole |
financial services |
2015 |
NY-DFS |
$385,000,000 |
Credit Agricole Corporate and Investment Bank |
Credit Agricole |
financial services |
2015 |
OFAC |
$329,593,585 |
Credit Agricole Corporate and Investment Bank |
Credit Agricole |
financial services |
2015 |
NY-MANDA |
$156,000,000 |
Credit Agricole Corporate and Investment Bank (CACIB) |
Credit Agricole |
financial services |
2015 |
USAO |
$156,000,000 |
Credit Agricole S.A. |
Credit Agricole |
financial services |
2015 |
FED |
$90,300,000 |
Credit Lyonnais, NY |
Credit Agricole |
financial services |
2003 |
OFAC |
$5,500 |
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 |
CSE Global Limited and CSE Trans Tel Pte. Ltd. |
|
|
2017 |
OFAC |
$12,027,066 |
Cuba Paquetes |
|
|
2003 |
OFAC |
$5,361 |
Cubasphere Inc. |
|
|
2019 |
OFAC |
$40,320 |
Custom Polymers, Inc. |
|
|
2010 |
OFAC |
$57,800 |
CWT B.V. |
|
|
2014 |
OFAC |
$5,990,490 |
DaimlerChrysler |
Fiat Chrysler Automobiles |
motor vehicles |
2004 |
OFAC |
$32,500 |
Dal-Tech Devices, Inc. |
|
|
2013 |
OFAC |
$10,000 |
Datex-Ohmeda, Inc. |
General Electric |
diversified |
2007 |
OFAC |
$66,547 |
Decolar.com, Inc. |
|
|
2014 |
OFAC |
$2,809,800 |
Dentsply Sirona Inc. |
Dentsply Sirona |
medical equipment and supplies |
2017 |
OFAC |
$1,220,400 |
Deutsche Bank |
Deutsche Bank |
financial services |
2004 |
OFAC |
$5,500 |
Deutsche Bank |
Deutsche Bank |
financial services |
2015 |
NY-DFS |
$200,000,000 |
Deutsche Bank A.G. |
Deutsche Bank |
financial services |
2003 |
OFAC |
$5,500 |
Deutsche Bank AG |
Deutsche Bank |
financial services |
2015 |
FED |
$58,000,000 |
Deutsche Bank Trust Company Americas |
Deutsche Bank |
financial services |
2013 |
OFAC |
$19,800 |
Deutsche Bank Trust Company Americas |
Deutsche Bank |
financial services |
2020 |
OFAC |
$583,100 |
Dewey Ballantine LLP |
|
|
2003 |
OFAC |
$13,750 |
DHL Airways, Inc |
Deutsche Post |
freight and logistics |
2004 |
OFAC |
$28,073 |
DHL Express (USA), Inc. |
Deutsche Post |
freight and logistics |
2005 |
OFAC |
$25,000 |
Disarm Education Fund |
|
|
2003 |
OFAC |
$13,750 |
Discover Financial Services |
Discover Financial Services |
financial services |
2010 |
OFAC |
$8,720 |
Diversified Business Communications |
|
|
2007 |
OFAC |
$5,500 |
DnB Nor Bank |
|
|
2004 |
OFAC |
$7,855 |
Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc. |
|
|
2004 |
OFAC |
$25,000 |
Dow Agrosciences, LLC |
Corteva |
agribusiness |
2003 |
OFAC |
$20,000 |
Downey Savings and Loan |
|
|
2006 |
OFAC |
$44,898 |
DPWN Holdings (USA), Inc. and DHL Express (USA), Inc. |
|
|
2009 |
OFAC |
$9,444,744 |
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.