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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)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
DPWN Holdings (USA), Inc. and DHL Express (USA), Inc.   2009 OFAC $9,444,744
Dresser-Rand Group, Inc. Siemens diversified 2006 OFAC $171,305
DuPont Pharmaceuticals Company Bristol-Myers Squibb pharmaceuticals 2004 OFAC $6,600
E.H. Wachs Company, Inc.   2003 OFAC $85,000
e.l.f. Cosmetics, Inc.   2019 OFAC $996,080
Eagle Shipping International (USA) LLC   2020 OFAC $1,125,000
Ebara International Corp. Ebara industrial equipment 2004 OFAC $44,000
EGL, Inc.   2013 OFAC $139,650
Ellman International, Inc.   2013 OFAC $191,700
EMD Chemicals, Inc. Merck KGaA (EMD) pharmaceuticals 2007 OFAC $8,250
Endocardial Solutions, Inc   2005 OFAC $6,000
Engineering Dynamics Inc.   2008 OFAC $132,791
Eni Petroleum Co. Inc. ENI oil and gas 2008 OFAC $6,562
EPMedsystems, Inc.   2007 OFAC $33,000
Epsilon Electronics, Inc.   2018 OFAC $1,500,000
Ericsson, Inc. and Ericsson AB Ericsson telecommunications 2018 OFAC $145,893
ESCO Corporation   2014 OFAC $2,057,540
ESPN, Inc. Walt Disney entertainment 2003 OFAC $39,050
Essentra FZE Company Limited   2020 OFAC (*) $665,112
Essie Cosmetics Ltd.   2012 OFAC $450,000
Exel Global Logistics, Inc.   2006 OFAC $6,226
Expedia Expedia Group miscellaneous services 2019 OFAC $325,406
Exxon Mobil Exxon Mobil oil and gas 2017 OFAC $2,000,000
Exxon Mobil Corp Exxon Mobil oil and gas 2003 OFAC $50,000
Fairfield Chemical Carriers Inc.   2007 OFAC $37,500
Felins USA Inc   2003 OFAC $5,500
Fidelity Brokerage Services, Inc. dba Fidelity Investments Fidelity Investments financial services 2005 OFAC $63,853
Fidelity National Information Services Fidelity National Information Services information technology 2008 OFAC $12,260
Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic   2013 OFAC $750,000
First Data Resources, LLC Fiserv business services 2015 OFAC $23,336
First Incentive Travel, Inc.   2009 OFAC $8,250
First National Bank   2004 OFAC $19,200
First Security Bank, Utah   2003 OFAC $63,200
First Union Bank Wells Fargo financial services 2004 OFAC $18,740
Fleet Bank   2003 OFAC $41,050
Flowserve Corporation Flowserve industrial equipment 2011 OFAC $502,408
Fokker Services B.V.   2014 USAO $10,500,000
Foothills Property Inc.   2004 OFAC $8,250
Fort Dodge Animal Health Zoetis pharmaceuticals 2004 OFAC $26,956
FRP Services & Co. (America), Inc.   2008 OFAC $12,500
Fugro Seafloor Surveys, Inc   2005 OFAC $38,035
GAC Bunker Fuels (USA) LLC   2014 OFAC $157,500
Garlock Sealing Tech, LLC EnPro Industries miscellaneous manufacturing 2010 OFAC $16,875
GasTech Engineering Corp.   2006 OFAC $33,000
Gate Gourmet, Inc.   2008 OFAC $581,901
GEICO General Insurance Company Berkshire Hathaway diversified 2010 OFAC $11,000
General Electric Company General Electric diversified 2019 OFAC $2,718,581
General Reinsurance Corporation Berkshire Hathaway diversified 2011 OFAC $59,130
Generali Global Assistance, Inc.   2020 OFAC $5,864,860
Genesis Asset Managers, LLP   2012 OFAC $112,500
Gil Tours Travel, Inc.   2015 OFAC $43,875
Golden Escrow, Inc.   2009 OFAC $11,000
Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.)   2012 OFAC $402,000
Great Plains Stainless Co.   2015 OFAC $214,000
Great Westem Malting Co.   2012 OFAC $1,347,750
Guaranty Bank   2004 OFAC $5,000
Guidant Corporation Boston Scientific medical equipment and supplies 2007 OFAC $277,017
Guy Carpenter & Company, Inc Marsh & McLennan financial services 2003 OFAC $50,000
Habib Bank   2017 NY-DFS $225,000,000
Hakan Agro Commodities Trading Co.   2004 OFAC $61,526
Halliburton Atlantic Limited Halliburton oilfield services and supplies 2016 OFAC $304,706
Hanjin Shipping Co., Ltd.   2003 OFAC $39,160
Hanmi Bank Hanmi Financial Corp. financial services 2004 OFAC $7,000
Harris Bank International   2003 OFAC $11,000
Haverly Systems, Inc.   2019 OFAC $75,375
HCC Insurance Holdings, Inc.   2011 OFAC $38,448
Hercules Canada   2003 OFAC $45,000
Hilton International Co. Hilton Worldwide hotels 2010 OFAC $735,407
Hotelbeds USA, Inc.   2019 OFAC $222,705
HSBC Bank USA HSBC financial services 2004 OFAC $5,500
HSBC Bank USA HSBC financial services 2004 OFAC $8,375
HSBC Bank USA HSBC financial services 2003 OFAC $5,500
HSBC Bank USA HSBC financial services 2003 OFAC $11,000
HSBC Bank USA, N.A. HSBC financial services 2013 OFAC $32,400
HSBC Holdings HSBC financial services 2012 OFAC $375,000,000
HSBC Holdings plc HSBC financial services 2012 NY-MANDA (*) $187,500,000
HyperBranch Medical Technology Inc.   2016 OFAC $107,691
Iberia Airlines   2004 OFAC $8,200
ICN Pharmaceuticals, Inc Bausch Health pharmaceuticals 2004 OFAC $5,500
IEPS Electronic, Inc   2004 OFAC $100,000
IGI, Inc   2003 OFAC $225,000
Imperial Bank   2004 OFAC $29,000
Indam International, Inc.   2014 OFAC $44,850
IndeCorp Corporation   2005 OFAC $14,520
Industria Compozioni Stampate SpA   2004 OFAC $30,248
Industrial Maritime Carriers Worldwide, L.L.C.   2010 OFAC $72,072
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
ING Bank, NV ING financial services 2012 NY-MANDA (*) $309,500,000
Ingersoll-Rand Co. Ingersoll Rand industrial equipment 2003 OFAC $137,500
Innospec Inc. Innospec chemicals 2010 OFAC $2,200,000
Innostar Inc.   2004 OFAC $10,500
InterAudi Bank   2003 OFAC $13,750
International Commercial Bank of China   2004 OFAC $5,988
International Music Network   2004 OFAC $92,093
International Systems Management, Inc.   2005 OFAC $15,227
Intesa Sanpaolo S.p.A. Intesa Sanpaolo financial services 2013 OFAC $2,949,030
Intrust Bank   2003 OFAC $8,000
IPSA International Services, Inc.   2017 OFAC $259,200
Iridex Corporation   2008 OFAC $7,500
Irridelco International Corp.   2004 OFAC $68,750
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.