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 |
Citibank |
Citigroup |
financial services |
2004 |
OFAC |
$5,500 |
Commerzbank AG |
Commerzbank |
financial services |
2004 |
OFAC |
$5,500 |
Corporate One Federal Credit Union |
|
|
2004 |
OFAC |
$5,500 |
Deutsche Bank |
Deutsche Bank |
financial services |
2004 |
OFAC |
$5,500 |
HSBC Bank USA |
HSBC |
financial services |
2004 |
OFAC |
$5,500 |
ICN Pharmaceuticals, Inc |
Bausch Health |
pharmaceuticals |
2004 |
OFAC |
$5,500 |
Maersk Line, Ltd. |
Maersk |
freight and logistics |
2004 |
OFAC |
$5,500 |
P.J. Caputo Shipping, Inc |
|
|
2004 |
OFAC |
$5,500 |
SeaMates International, Inc. |
|
|
2004 |
OFAC |
$5,500 |
Stanford Research Systems |
|
|
2004 |
OFAC |
$5,500 |
Trade Arbed, Inc |
|
|
2004 |
OFAC |
$5,500 |
World-Wide Sires Inc. |
|
|
2004 |
OFAC |
$5,500 |
Credit Lyonnais, NY |
Credit Agricole |
financial services |
2003 |
OFAC |
$5,500 |
Deutsche Bank A.G. |
Deutsche Bank |
financial services |
2003 |
OFAC |
$5,500 |
Felins USA Inc |
|
|
2003 |
OFAC |
$5,500 |
HSBC Bank USA |
HSBC |
financial services |
2003 |
OFAC |
$5,500 |
MashreqBank |
|
|
2003 |
OFAC |
$5,500 |
National City Bank |
PNC Financial Services |
financial services |
2003 |
OFAC |
$5,500 |
Polsteam USA, Inc. |
|
|
2003 |
OFAC |
$5,500 |
State Bank of India |
|
|
2003 |
OFAC |
$5,500 |
Uptown National Bank of Chicago |
|
|
2003 |
OFAC |
$5,500 |
Wells Fargo Bank |
Wells Fargo |
financial services |
2003 |
OFAC |
$5,500 |
World Auto Parts |
|
|
2003 |
OFAC |
$5,500 |
ASF, Inc. |
|
|
2011 |
OFAC |
$5,400 |
J. D'Addario & Company, Inc. |
|
|
2005 |
OFAC |
$5,385 |
Safra National Bank |
|
|
2003 |
OFAC |
$5,380 |
Cuba Paquetes |
|
|
2003 |
OFAC |
$5,361 |
KLM Cargo |
Air France-KLM |
airlines |
2010 |
OFAC |
$5,336 |
Magic USA Tours, Inc. |
|
|
2008 |
OFAC |
$5,250 |
Aetna Life Insurance Company |
CVS Health |
retailing |
2008 |
OFAC |
$5,210 |
Xerox (UK) Limited |
Xerox |
miscellaneous services |
2004 |
OFAC |
$5,207 |
SDV (USA), Inc. |
|
|
2004 |
OFAC |
$5,143 |
American Express Bank Ltd. |
American Express |
financial services |
2004 |
OFAC |
$5,041 |
Audiovox, Inc. |
|
|
2005 |
OFAC |
$5,038 |
Guaranty Bank |
|
|
2004 |
OFAC |
$5,000 |
Silicon Semiconductor |
|
|
2004 |
OFAC |
$5,000 |
Bancomer S.A. |
|
|
2003 |
OFAC |
$5,000 |
Charmilles Techonologies Manufacturing Corporation |
|
|
2003 |
OFAC |
$5,000 |
UBS (USA) Inc |
UBS |
financial services |
2003 |
OFAC |
$5,000 |
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.