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 Yearsort icon Agency Penalty Amount
DHL Express (USA), Inc. Deutsche Post freight and logistics 2005 OFAC $25,000
Endocardial Solutions, Inc   2005 OFAC $6,000
Fidelity Brokerage Services, Inc. dba Fidelity Investments Fidelity Investments financial services 2005 OFAC $63,853
Fugro Seafloor Surveys, Inc   2005 OFAC $38,035
IndeCorp Corporation   2005 OFAC $14,520
International Systems Management, Inc.   2005 OFAC $15,227
J. D'Addario & Company, Inc.   2005 OFAC $5,385
Kuehne & Nagel, Inc. Kuehne & Nagel freight and logistics 2005 OFAC $18,957
Lufthansa Cargo AG Lufthansa airlines 2005 OFAC $31,787
Lunar Corporation   2005 OFAC $51,700
Martinair Holland N.V. dba Martinair USA   2005 OFAC $6,300
Nozzle Manufacturing Company   2005 OFAC $10,000
NYMagic, Inc. on behalf of Mutual Marine Office, Inc.   2005 OFAC $42,196
Perot Systems Corporation Nippon Telegraph & Telephone telecommunications 2005 OFAC $21,776
PNC Bank PNC Financial Services financial services 2005 OFAC $8,200
Rieke Italia   2005 OFAC $5,692
Sea Bridge Projects, Inc.   2005 OFAC $6,050
Seabury & Smith Inc. Marsh & McLennan financial services 2005 OFAC $46,341
SK Global America, Inc.   2005 OFAC $22,000
Stolt-Nielsen Transportation Group   2005 OFAC $16,500
SunTrust Bank Truist Financial financial services 2005 OFAC $40,423
SunTrust Bank Truist Financial financial services 2005 OFAC $30,800
Terex Corporation Terex heavy equipment 2005 OFAC $7,000
The Bank of New York Bank of New York Mellon financial services 2005 OFAC $5,844
The Four Oaks Foundation, Inc.   2005 OFAC $7,500
Trine Labeling Systems Inc.   2005 OFAC $16,498
Union Bank of California Mitsubishi Group diversified 2005 OFAC $5,500
United National Bank   2005 OFAC $11,000
Wachovia Bank Wells Fargo financial services 2005 OFAC $5,500
Wells Fargo Bank Wells Fargo financial services 2005 OFAC $42,833
ABN AMRO ABN AMRO financial services 2005 NY-DFS $20,000,000
ABN AMRO Bank, N.V. ABN AMRO financial services 2006 OFAC $40,000,000
Augsburg College   2006 OFAC $9,000
Downey Savings and Loan   2006 OFAC $44,898
Dresser-Rand Group, Inc. Siemens diversified 2006 OFAC $171,305
Exel Global Logistics, Inc.   2006 OFAC $6,226
GasTech Engineering Corp.   2006 OFAC $33,000
IXTLAN Corporation   2006 OFAC $6,322
Koch Foods, L.L.C. Koch Foods food products 2006 OFAC $43,947
Lubrizol Corporation Berkshire Hathaway diversified 2006 OFAC $5,500
Super Micro Computers, Inc. Super Micro Computer Inc. electrical and electronic equipment 2006 OFAC $179,327
The Chinese American Bank   2006 OFAC $7,370
The Coca-Cola Company Coca-Cola beverages 2006 OFAC $136,500
The U.S./Cuba Labor Exchange   2006 OFAC $13,950
BB&T Truist Financial financial services 2007 OFAC $10,000
Diversified Business Communications   2007 OFAC $5,500
Zimmer Dental Inc. Zimmer Biomet medical equipment and supplies 2007 OFAC $82,850
ACME Furniture Industry, Inc.   2007 OFAC $31,336
American Express Travel Related Services Co., Inc. American Express financial services 2007 OFAC $16,625
Chevron Corporation Chevron oil and gas 2007 OFAC $2,000,000
Datex-Ohmeda, Inc. General Electric diversified 2007 OFAC $66,547
EMD Chemicals, Inc. Merck KGaA (EMD) pharmaceuticals 2007 OFAC $8,250
EPMedsystems, Inc.   2007 OFAC $33,000
Fairfield Chemical Carriers Inc.   2007 OFAC $37,500
Guidant Corporation Boston Scientific medical equipment and supplies 2007 OFAC $277,017
LogicaCMG Inc.   2007 OFAC $220,000
National Australia Bank Ltd. National Australia Bank financial services 2007 OFAC $100,000
Parkdale Mills, Inc.   2007 OFAC $8,250
Primavera Systems, Inc.   2007 OFAC $13,430
PSL Energy Services   2007 OFAC $164,006
SKE Midwestern, Inc.   2007 OFAC $20,000
Suretrade, Inc.   2007 OFAC $7,277
Travelocity.com Expedia Group miscellaneous services 2007 OFAC $182,750
Tyco Valves & Controls Middle East, Inc. Pentair industrial equipment 2007 OFAC $450,905
Varian, Inc. Agilent Technologies miscellaneous manufacturing 2007 OFAC $114,958
Vesper Corp.   2007 OFAC $23,800
Wachovia Bank Wells Fargo financial services 2007 OFAC $11,000
Zeromax LLC   2007 OFAC $481,983
A.G. Edwards and Sons Inc. Wells Fargo financial services 2008 OFAC $122,358
Aetna Life Insurance Company CVS Health retailing 2008 OFAC $5,210
Agoda Company, Pte Ltd.   2008 OFAC $6,750
BankAtlantic Truist Financial financial services 2008 OFAC $7,500
Buehler Ltd. Illinois Tool Works industrial equipment 2008 OFAC $20,000
Center for Cross Cultural Study, Inc.   2008 OFAC $15,000
Citigroup, N. A. Citigroup financial services 2008 OFAC $16,250
Colonial Navigation Co., Inc   2008 OFAC $6,000
Como Design, Inc.   2008 OFAC $5,980
Concord Camera Corp.   2008 OFAC $12,000
Confi-Dental Products, Co.   2008 OFAC $5,500
Cotech, Inc.   2008 OFAC $6,000
Engineering Dynamics Inc.   2008 OFAC $132,791
Eni Petroleum Co. Inc. ENI oil and gas 2008 OFAC $6,562
Fidelity National Information Services Fidelity National Information Services information technology 2008 OFAC $12,260
FRP Services & Co. (America), Inc.   2008 OFAC $12,500
Gate Gourmet, Inc.   2008 OFAC $581,901
Iridex Corporation   2008 OFAC $7,500
Key Bank National Association KeyCorp financial services 2008 OFAC $200,000
Knight Industries and Associates, Inc.   2008 OFAC $17,469
La Salle Bank Midwest, N.A.   2008 OFAC $5,500
Magic USA Tours, Inc.   2008 OFAC $5,250
Mahdavi's A&A Rug Company   2008 OFAC $9,240
Myers Industries, Inc. Myers Industries miscellaneous manufacturing 2008 OFAC $16,250
Premier Agency Inc.   2008 OFAC $7,500
Priceline.com, Incorporated Booking Holdings miscellaneous services 2008 OFAC $12,250
Spirit Airlines, Inc. Spirit Airlines airlines 2008 OFAC $100,000
United Radio, Inc. d/b/a BlueStar   2008 OFAC $67,574
York International Corporation Johnson Controls automotive parts 2008 OFAC $669,507
Minxia Non-Ferrous Metals, Inc.   2008 OFAC $1,198,000
Credit Suisse AG Credit Suisse financial services 2009 DOJ_CRIMINAL $268,000,000
Lloyds TSB Bank PLC Lloyds Banking Group financial services 2009 DOJ_CRIMINAL $175,000,000
American Power Conversion Corporation   2009 OFAC $10,341
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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.