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 |
|
Banco do Brasil, S.A. |
|
|
2015 |
OFAC |
$139,500 |
|
Online Micro LLC |
|
|
2012 |
OFAC |
$1,054,388 |
|
Sunrise Technologies and Trading Corporation |
|
|
2011 |
OFAC |
$1,661,672 |
|
Aviation Services Intemational, B.V. aka Delta Logistics, B.V. |
|
|
2010 |
OFAC |
$250,000 |
|
HyperBranch Medical Technology Inc. |
|
|
2016 |
OFAC |
$107,691 |
|
CGG Services S.A |
|
|
2016 |
OFAC |
$614,250 |
|
American Power Conversion Corporation |
|
|
2009 |
OFAC |
$10,341 |
|
Australia and New Zealand Bank Group, Ltd. |
|
|
2009 |
OFAC |
$5,750,000 |
|
Barwil Agencies NA, Inc. |
|
|
2009 |
OFAC |
$84,000 |
|
Casa de Cambio Delgado, Inc. |
|
|
2009 |
OFAC |
$40,146 |
|
First Incentive Travel, Inc. |
|
|
2009 |
OFAC |
$8,250 |
|
Golden Escrow, Inc. |
|
|
2009 |
OFAC |
$11,000 |
|
Liberty International Holdings Inc. |
|
|
2009 |
OFAC |
$35,211 |
|
National Marine Consultants, Inc. |
|
|
2009 |
OFAC |
$42,075 |
|
Stena Bulk LLC |
|
|
2009 |
OFAC |
$426,486 |
|
Varel Holdings, Inc |
|
|
2009 |
OFAC |
$110,000 |
|
Vonberg Valve, Inc. |
|
|
2009 |
OFAC |
$11,049 |
|
Agoda Company, Pte Ltd. |
|
|
2008 |
OFAC |
$6,750 |
|
Center for Cross Cultural Study, Inc. |
|
|
2008 |
OFAC |
$15,000 |
|
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 |
|
Diversified Business Communications |
|
|
2007 |
OFAC |
$5,500 |
|
Engineering Dynamics Inc. |
|
|
2008 |
OFAC |
$132,791 |
|
FRP Services & Co. (America), Inc. |
|
|
2008 |
OFAC |
$12,500 |
|
Gate Gourmet, Inc. |
|
|
2008 |
OFAC |
$581,901 |
|
Iridex Corporation |
|
|
2008 |
OFAC |
$7,500 |
|
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 |
|
Premier Agency Inc. |
|
|
2008 |
OFAC |
$7,500 |
|
United Radio, Inc. d/b/a BlueStar |
|
|
2008 |
OFAC |
$67,574 |
|
ACME Furniture Industry, Inc. |
|
|
2007 |
OFAC |
$31,336 |
|
EPMedsystems, Inc. |
|
|
2007 |
OFAC |
$33,000 |
|
Fairfield Chemical Carriers Inc. |
|
|
2007 |
OFAC |
$37,500 |
|
LogicaCMG Inc. |
|
|
2007 |
OFAC |
$220,000 |
|
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 |
|
Vesper Corp. |
|
|
2007 |
OFAC |
$23,800 |
|
Zeromax LLC |
|
|
2007 |
OFAC |
$481,983 |
|
Augsburg College |
|
|
2006 |
OFAC |
$9,000 |
|
Downey Savings and Loan |
|
|
2006 |
OFAC |
$44,898 |
|
Exel Global Logistics, Inc. |
|
|
2006 |
OFAC |
$6,226 |
|
GasTech Engineering Corp. |
|
|
2006 |
OFAC |
$33,000 |
|
IXTLAN Corporation |
|
|
2006 |
OFAC |
$6,322 |
|
The Chinese American Bank |
|
|
2006 |
OFAC |
$7,370 |
|
The U.S./Cuba Labor Exchange |
|
|
2006 |
OFAC |
$13,950 |
|
Atlantic Bank |
|
|
2005 |
OFAC |
$5,500 |
|
Audiovox, Inc. |
|
|
2005 |
OFAC |
$5,038 |
|
Bank-Fund Staff Federal Credit Union |
|
|
2005 |
OFAC |
$14,000 |
|
Citizens Security Bank & Trust |
|
|
2005 |
OFAC |
$17,831 |
|
Endocardial Solutions, Inc |
|
|
2005 |
OFAC |
$6,000 |
|
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 |
|
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 |
|
Rieke Italia |
|
|
2005 |
OFAC |
$5,692 |
|
Sea Bridge Projects, Inc. |
|
|
2005 |
OFAC |
$6,050 |
|
SK Global America, Inc. |
|
|
2005 |
OFAC |
$22,000 |
|
Stolt-Nielsen Transportation Group |
|
|
2005 |
OFAC |
$16,500 |
|
The Four Oaks Foundation, Inc. |
|
|
2005 |
OFAC |
$7,500 |
|
Trine Labeling Systems Inc. |
|
|
2005 |
OFAC |
$16,498 |
|
United National Bank |
|
|
2005 |
OFAC |
$11,000 |
|
Air Jamaica Ltd. |
|
|
2004 |
OFAC |
$18,750 |
|
Alpha Pharmaceutical, Inc. |
|
|
2004 |
OFAC |
$198,711 |
|
Alto Products Corp. |
|
|
2004 |
OFAC |
$13,750 |
|
API International, Inc. |
|
|
2004 |
OFAC |
$10,000 |
|
AT&C Corporation |
|
|
2004 |
OFAC |
$66,250 |
|
Atlanta Army-Navy Supply Co. |
|
|
2004 |
OFAC |
$10,909 |
|
Banca Commerciale Italiana |
|
|
2004 |
OFAC |
$6,450 |
|
Banco de Chile |
|
|
2004 |
OFAC |
$5,500 |
|
Banco do Brasil |
|
|
2004 |
OFAC |
$10,162 |
|
Bank of Boston and Sure Trade |
|
|
2004 |
OFAC |
$58,944 |
|
BEF Corporation |
|
|
2004 |
OFAC |
$11,000 |
|
California Federal Bank |
|
|
2004 |
OFAC |
$5,500 |
|
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 |
|
Christiania Bank |
|
|
2004 |
OFAC |
$5,900 |
|
Church Pension Fund |
|
|
2004 |
OFAC |
$74,294 |
|
Circle International, Inc |
|
|
2004 |
OFAC |
$22,285 |
|
Colt International, Inc |
|
|
2004 |
OFAC |
$20,000 |
|
Corporate One Federal Credit Union |
|
|
2004 |
OFAC |
$5,500 |
|
DnB Nor Bank |
|
|
2004 |
OFAC |
$7,855 |
|
Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc. |
|
|
2004 |
OFAC |
$25,000 |
|
First National Bank |
|
|
2004 |
OFAC |
$19,200 |
|
Foothills Property Inc. |
|
|
2004 |
OFAC |
$8,250 |
|
Guaranty Bank |
|
|
2004 |
OFAC |
$5,000 |
|
Hakan Agro Commodities Trading Co. |
|
|
2004 |
OFAC |
$61,526 |
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.
