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
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
PT Bukit Muria Jaya   2021 OFAC $1,016,000
e.l.f. Cosmetics, Inc.   2019 OFAC $996,080
Nordgas, S.r.l.   2021 OFAC $950,000
Comtech Telecommunications Corp. Comtech Telecommunications telecommunications 2020 OFAC $894,111
MID-SHIP Group LLC   2019 OFAC $871,837
First Bank of Romania   2021 OFAC $862,318
National Bank of Abu Dhabi   2012 OFAC $855,000
Whitford Worldwide Company, LLC   2020 OFAC $824,314
Life for Relief and Development   2015 OFAC $780,000
Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic   2013 OFAC $750,000
Hilton International Co. Hilton Worldwide hotels 2010 OFAC $735,407
York International Corporation Johnson Controls automotive parts 2008 OFAC $669,507
Essentra FZE Company Limited   2020 OFAC (*) $665,112
National Commercial Bank   2020 OFAC $653,347
CGG Services S.A   2016 OFAC $614,250
Compass Bank PNC Financial Services financial services 2010 OFAC $607,500
Deutsche Bank Trust Company Americas Deutsche Bank financial services 2020 OFAC $583,100
Gate Gourmet, Inc.   2008 OFAC $581,901
Blue Sky Blue Sea, Inc. dba American Export Lines and International Shipping Company (USA)   2017 OFAC $518,063
Toronto-Dominion Bank Toronto-Dominion Bank financial services 2017 OFAC $516,105
BitPay, Inc.   2021 OFAC $507,375
ZAG IP, LLC   2019 OFAC $506,250
Ubiquiti Networks, Inc.   2014 OFAC $504,225
Flowserve Corporation Flowserve industrial equipment 2011 OFAC $502,408
United Nations Federal Credit Union   2010 OFAC $500,000
Zeromax LLC   2007 OFAC $481,983
Keysight Technologies, Inc Keysight Technologies automotive parts 2020 OFAC $473,157
Apple, Inc. Apple Inc. electrical and electronic equipment 2019 OFAC $466,912
Tyco Valves & Controls Middle East, Inc. Pentair industrial equipment 2007 OFAC $450,905
Essie Cosmetics Ltd.   2012 OFAC $450,000
Alliance Steel, Inc.   2021 OFAC $435,003
Ameron International Corporation NOV Inc. oilfield services and supplies 2013 OFAC $434,700
Stena Bulk LLC   2009 OFAC $426,486
Alfa Laval Middle East Ltd. Alfa Laval industrial equipment 2021 OFAC $415,965
COSL Singapore Ltd   2017 OFAC $415,350
American Optisurgical, Inc.   2013 OFAC $404,100
Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.)   2012 OFAC $402,000
Western Union Financial Services, Inc. Western Union financial services 2019 OFAC $401,697
John Bean Technologies Corporation   2015 OFAC $391,950
CMA CGM (America) LLC   2011 OFAC $374,400
White Birch USA   2017 OFAC $372,465
American Steamship Owners Mutual Protection and Indemnity Association, Inc.   2013 OFAC $348,000
Communications and Power Industries LLC   2013 OFAC $346,530
Atradius Trade Credit Insurance, Inc.   2019 OFAC $345,315
Richemont North America Inc. dba Cartier   2017 OFAC $334,800
Expedia Expedia Group miscellaneous services 2019 OFAC $325,406
Halliburton Atlantic Limited Halliburton oilfield services and supplies 2016 OFAC $304,706
American International Group, Inc. American International Group financial services 2014 OFAC $279,038
Guidant Corporation Boston Scientific Corp. medical equipment and supplies 2007 OFAC $277,017
Oxbow Carbon and Minerals LLC Oxbow Corporation miscellaneous energy products and systems 2009 OFAC $276,250
Navigators Insurance Company Hartford Financial Services financial services 2015 OFAC $271,815
IPSA International Services, Inc.   2017 OFAC $259,200
BIOMIN America, Inc.   2020 OFAC $257,862
Aviation Services Intemational, B.V. aka Delta Logistics, B.V.   2010 OFAC $250,000
Zim American Israeli Shipping Co., Inc   2003 OFAC $250,000
Sumitomo Mitsui Banking Corporation Sumitomo Group diversified 2010 OFAC $229,380
Acteon Group Ltd.   2019 OFAC $227,500
IGI, Inc   2003 OFAC $225,000
Pinnacle Aircraft Parts, Inc.   2010 OFAC $225,000
Hotelbeds USA, Inc.   2019 OFAC $222,705
LogicaCMG Inc.   2007 OFAC $220,000
Citigroup Inc. Citigroup financial services 2014 OFAC $217,841
UniControl, Inc.   2021 OFAC $216,464
Great Plains Stainless Co.   2015 OFAC $214,000
Acteon Group Ltd.   2019 OFAC $213,866
Apollo Aviation Group, LLC   2019 OFAC $210,600
American Express American Express financial services 2017 OFAC $204,277
Key Bank National Association KeyCorp financial services 2008 OFAC $200,000
Zulutrade, Inc.   2014 OFAC $200,000
Alpha Pharmaceutical, Inc.   2004 OFAC $198,711
Ellman International, Inc.   2013 OFAC $191,700
NewTek, Inc.   2021 OFAC $189,483 Expedia Group miscellaneous services 2007 OFAC $182,750
Super Micro Computers, Inc. Super Micro Computer Inc. electrical and electronic equipment 2006 OFAC $179,327
Commerzbank AG Commerzbank financial services 2011 OFAC $175,500
Dresser-Rand Group, Inc. Siemens Energy utilities and power generation 2006 OFAC $171,305
Allianz Global Risks U.S. Insurance Compan Allianz financial services 2019 OFAC $170,535
Chiron Corporation Ltd Novartis pharmaceuticals 2004 OFAC $168,500
PSL Energy Services   2007 OFAC $164,006
Bank of America Bank of America financial services 2003 OFAC $158,038
GAC Bunker Fuels (USA) LLC   2014 OFAC $157,500
American International Group American International Group financial services 2017 OFAC $148,698
Ericsson, Inc. and Ericsson AB Ericsson telecommunications 2018 OFAC $145,893
WATG Holdings, Inc.   2016 OFAC $140,400
EGL, Inc.   2013 OFAC $139,650
Banco do Brasil, S.A.   2015 OFAC $139,500
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
The Coca-Cola Company Coca-Cola Co. beverages 2006 OFAC $136,500, Inc. retailing 2020 OFAC $134,523
Engineering Dynamics Inc.   2008 OFAC $132,791
Philips Electronics of North America Corporation Royal Philips diversified 2009 OFAC $128,750
Bupa Insurance Company et al.   2014 OFAC $128,704
Sogda Limited, Inc.   2012 OFAC $128,250
Atlas Tube, Inc. Zekelman Industries metals 2004 OFAC $126,500
Sandhill Scientific, Inc.   2012 OFAC $126,000
KMT Group AB   2013 OFAC $125,000
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.