Violation Tracker Summary for Primary Offense Type

Offense Type: 
economic sanction violation
Penalty Total since 2000: 
$22,117,587,627
Number of Penalty Records: 
531
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.
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Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
Bank of New York Bank of New York Mellon financial services 2004 OFAC $137,500
Bank of New York Bank of New York Mellon financial services 2004 OFAC $34,623
Bank of New York Bank of New York Mellon financial services 2004 OFAC $27,500
Bank of New York Bank of New York Mellon financial services 2004 OFAC $5,500
Bank One JPMorgan Chase financial services 2004 OFAC $5,500
Bank One JPMorgan Chase financial services 2004 OFAC $6,682
Barclays Bank PLC Barclays financial services 2004 OFAC $14,970
Barry Callebaut USA, Inc Barry Callebaut food products 2004 OFAC $6,852
BASF Corp. BASF chemicals 2004 OFAC $60,500
Beau Rivage Resorts, Inc. MGM Resorts International entertainment 2004 OFAC $5,625
BEF Corporation   2004 OFAC $11,000
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
Central Carolina Bank   2004 OFAC $8,465
Charles M. Schayer & Co.   2004 OFAC $6,045
Cheap Tickets, Inc.   2004 OFAC $27,500
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
Colt International, Inc   2004 OFAC $20,000
Commerzbank AG Commerzbank financial services 2004 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
Corporate One Federal Credit Union   2004 OFAC $5,500
DaimlerChrysler Fiat Chrysler Automobiles motor vehicles 2004 OFAC $32,500
Deutsche Bank Deutsche Bank financial services 2004 OFAC $5,500
DHL Airways, Inc Deutsche Post freight and logistics 2004 OFAC $28,073
DnB Nor Bank   2004 OFAC $7,855
Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc.   2004 OFAC $25,000
DuPont Pharmaceuticals Company Bristol-Myers Squibb pharmaceuticals 2004 OFAC $6,600
Ebara International Corp. Ebara industrial equipment 2004 OFAC $44,000
First National Bank   2004 OFAC $19,200
First Union Bank Wells Fargo financial services 2004 OFAC $18,740
Foothills Property Inc.   2004 OFAC $8,250
Fort Dodge Animal Health Zoetis pharmaceuticals 2004 OFAC $26,956
Guaranty Bank   2004 OFAC $5,000
Hakan Agro Commodities Trading Co.   2004 OFAC $61,526
Hanmi Bank Hanmi Financial Corp. financial services 2004 OFAC $7,000
HSBC Bank USA HSBC financial services 2004 OFAC $5,500
HSBC Bank USA HSBC financial services 2004 OFAC $8,375
Iberia Airlines   2004 OFAC $8,200
ICN Pharmaceuticals, Inc Bausch Health pharmaceuticals 2004 OFAC $5,500
IEPS Electronic, Inc   2004 OFAC $100,000
Imperial Bank   2004 OFAC $29,000
Industria Compozioni Stampate SpA   2004 OFAC $30,248
Innostar Inc.   2004 OFAC $10,500
International Commercial Bank of China   2004 OFAC $5,988
International Music Network   2004 OFAC $92,093
Irridelco International Corp.   2004 OFAC $68,750
JP Morgan Chase JPMorgan Chase financial services 2004 OFAC $26,980
JP Morgan Chase & Co. JPMorgan Chase financial services 2004 OFAC $17,303
JP Morgan Chase & Co. JPMorgan Chase financial services 2004 OFAC $73,281
JP Morgan Chase Bank JPMorgan Chase financial services 2004 OFAC $9,748
JP Morgan Chase Bank JPMorgan Chase financial services 2004 OFAC $18,094
Lee Bank   2004 OFAC $16,500
Maersk Line, Ltd. Maersk freight and logistics 2004 OFAC $5,500
Medtronic MiniMed, Inc Medtronic medical equipment and supplies 2004 OFAC $12,500
Mellon Bank N.A. Bank of New York Mellon financial services 2004 OFAC $10,400
Merrill Lynch, Pierce, Fenner & Smith, Inc Bank of America financial services 2004 OFAC $22,904
Montgomery Watson Harza Engineering Co   2004 OFAC $16,627
P.J. Caputo Shipping, Inc   2004 OFAC $5,500
Pace University   2004 OFAC $5,600
Parts Now! LLC   2004 OFAC $9,000
Rich Worldwide Travel   2004 OFAC $5,600
Ruesch International, Inc. Western Union financial services 2004 OFAC $7,811
Ryan International Airlines, Inc.   2004 OFAC $33,214
Santander Bank & Trust (Bahamas) Ltd Banco Santander financial services 2004 OFAC $20,000
SDV (USA), Inc.   2004 OFAC $5,143
SeaMates International, Inc.   2004 OFAC $5,500
Sempra Metal Ltd.   2004 OFAC $64,000
Shinnecock Smoke Shop   2004 OFAC $6,500
Silicon Semiconductor   2004 OFAC $5,000
Stanford Research Systems   2004 OFAC $5,500
Teamwork Telecom, Inc.   2004 OFAC $6,041
Trade Arbed, Inc   2004 OFAC $5,500
Travel Dynamics, Inc.   2004 OFAC $5,535
Trinity Industries de Mexico, S.A. de C.V.   2004 OFAC $55,000
U.S. Airways Group, Inc. American Airlines airlines 2004 OFAC $30,100
Wachovia Bank Wells Fargo financial services 2004 OFAC $11,000
World-Wide Sires Inc.   2004 OFAC $5,500
Xerox (UK) Limited Xerox miscellaneous services 2004 OFAC $5,207
A. Kazemi & Co., Inc.   2003 OFAC $8,262
AAR International Inc. AAR Corp. aerospace and military contracting 2003 OFAC $9,400
Alpha Industries, Inc   2003 OFAC $7,500
American Airlines American Airlines airlines 2003 OFAC $47,250
Axon Corporation   2003 OFAC $45,000
Banco Bradesco S.A   2003 OFAC $9,000
Bancomer S.A.   2003 OFAC $5,000
Bank of America Bank of America financial services 2003 OFAC $158,038
Bank of New York Bank of New York Mellon financial services 2003 OFAC $24,750
Bank Polska Kasa Opieki SA/Bank Pekao SA   2003 OFAC $9,725
Bank United   2003 OFAC $5,842
Barclays Bank PLC Barclays financial services 2003 OFAC $10,107
Barwill Agencies (N.A.), Inc   2003 OFAC $8,250
Bently Nevada Corporation General Electric diversified 2003 OFAC $8,250
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(*): 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.