Violation Tracker Summary for Primary Offense Type

Offense Type: 
economic sanction violation
Penalty Total since 2000: 
$22,156,985,297
Number of Penalty Records: 
557
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)
Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
KMT Group AB   2013 OFAC $125,000
3M Imtec Corporation 3M Company miscellaneous manufacturing 2010 OFAC $125,000
McGriff, Seibels & Williams of Texas, Inc. Truist Financial financial services 2011 OFAC $122,408
A.G. Edwards and Sons Inc. Wells Fargo financial services 2008 OFAC $122,358
Varian, Inc. Agilent Technologies miscellaneous manufacturing 2007 OFAC $114,958
Genesis Asset Managers, LLP   2012 OFAC $112,500
Societe Generale Societe Generale financial services 2011 OFAC $111,259
Varel Holdings, Inc   2009 OFAC $110,000
HyperBranch Medical Technology Inc.   2016 OFAC $107,691
Spirit Airlines, Inc. Spirit Airlines airlines 2008 OFAC $100,000
National Australia Bank Ltd. National Australia Bank financial services 2007 OFAC $100,000
IEPS Electronic, Inc   2004 OFAC $100,000
BitGo, Inc   2020 OFAC $98,830
Offshore Marine Laboratories   2013 OFAC $97,695
Stolt-Nielson Transportation Group   2003 OFAC $95,000
International Music Network   2004 OFAC $92,093
Banco Colpatria, S.A.   2010 OFAC $91,849
Red Bull North America, Inc.   2014 OFAC $89,775
Cobham Holdings, Inc   2018 OFAC $87,507
American Honda Finance Corporation Honda motor vehicles 2017 OFAC $87,255
Sea Tel Inc.   2014 OFAC $85,113
E.H. Wachs Company, Inc.   2003 OFAC $85,000
Stanley Drilling Equipment & Supply, Inc.   2013 OFAC $84,240
Barwil Agencies NA, Inc.   2009 OFAC $84,000
Zimmer Dental Inc. Zimmer Biomet medical equipment and supplies 2007 OFAC $82,850
Blue Robin, Inc.   2015 OFAC $82,260
Production Products, Inc.   2015 OFAC $78,750
Haverly Systems, Inc.   2019 OFAC $75,375
New York Yankees   2003 OFAC $75,000
Church Pension Fund   2004 OFAC $74,294
JP Morgan Chase & Co. JPMorgan Chase financial services 2004 OFAC $73,281
Sanwa Bank   2003 OFAC $72,220
Industrial Maritime Carriers Worldwide, L.L.C.   2010 OFAC $72,072
Irridelco International Corp.   2004 OFAC $68,750
United Radio, Inc. d/b/a BlueStar   2008 OFAC $67,574
Wells Fargo Bank, N.A Wells Fargo financial services 2010 OFAC $67,500
Datex-Ohmeda, Inc. General Electric diversified 2007 OFAC $66,547
AT&C Corporation   2004 OFAC $66,250
ACE Limited Chubb Limited financial services 2019 OFAC $66,212
Network Hardware Resale LLC   2014 OFAC $64,758
Sempra Metal Ltd.   2004 OFAC $64,000
Fidelity Brokerage Services, Inc. dba Fidelity Investments Fidelity Investments financial services 2005 OFAC $63,853
First Security Bank, Utah   2003 OFAC $63,200
Hakan Agro Commodities Trading Co.   2004 OFAC $61,526
BASF Corp. BASF chemicals 2004 OFAC $60,500
General Reinsurance Corporation Berkshire Hathaway diversified 2011 OFAC $59,130
Bank of Boston and Sure Trade   2004 OFAC $58,944
Custom Polymers, Inc.   2010 OFAC $57,800
Coastal Oceanographics, Inc   2003 OFAC $56,750
Trinity Industries de Mexico, S.A. de C.V.   2004 OFAC $55,000
Natoli Engineering Company, Inc.   2012 OFAC $52,920
Lunar Corporation   2005 OFAC $51,700
Exxon Mobil Corp Exxon Mobil oil and gas 2003 OFAC $50,000
Guy Carpenter & Company, Inc Marsh & McLennan financial services 2003 OFAC $50,000
Wal-Mart Stores, Inc. Walmart retailing 2003 OFAC $50,000
ATP Tour, Inc.   2013 OFAC $48,600
American Airlines American Airlines airlines 2003 OFAC $47,250
Seabury & Smith Inc. Marsh & McLennan financial services 2005 OFAC $46,341
Axon Corporation   2003 OFAC $45,000
Hercules Canada   2003 OFAC $45,000
Downey Savings and Loan   2006 OFAC $44,898
Indam International, Inc.   2014 OFAC $44,850
Ebara International Corp. Ebara industrial equipment 2004 OFAC $44,000
Koch Foods, L.L.C. Koch Foods food products 2006 OFAC $43,947
Gil Tours Travel, Inc.   2015 OFAC $43,875
Tung Tai Group   2013 OFAC $43,875
World Class Technology Corporation   2016 OFAC $43,200
Ruffin Company   2003 OFAC $42,964
Wells Fargo Bank Wells Fargo financial services 2005 OFAC $42,833
NYMagic, Inc. on behalf of Mutual Marine Office, Inc.   2005 OFAC $42,196
National Marine Consultants, Inc.   2009 OFAC $42,075
Fleet Bank   2003 OFAC $41,050
SunTrust Bank Truist Financial financial services 2005 OFAC $40,423
Cubasphere Inc.   2019 OFAC $40,320
Casa de Cambio Delgado, Inc.   2009 OFAC $40,146
Maersk Inc. Maersk freight and logistics 2003 OFAC $40,000
World Fuel Services Corporation World Fuel Services wholesalers 2013 OFAC $39,501
Hanjin Shipping Co., Ltd.   2003 OFAC $39,160
ESPN, Inc. Walt Disney entertainment 2003 OFAC $39,050
Barracuda Networks, Inc. Thoma Bravo private equity (including portfolio companies) 2015 OFAC $38,930
HCC Insurance Holdings, Inc.   2011 OFAC $38,448
Royal Crown Co.   2003 OFAC $38,200
Fugro Seafloor Surveys, Inc   2005 OFAC $38,035
Fairfield Chemical Carriers Inc.   2007 OFAC $37,500
Robbins Instruments, Inc.   2011 OFAC $37,070
Aon International Energy, Inc.   2011 OFAC $36,000
Carlson Marketing Group, Inc.   2004 OFAC $35,350
Liberty International Holdings Inc.   2009 OFAC $35,211
Bank of New York Bank of New York Mellon financial services 2004 OFAC $34,623
MoneyGram Payment Systems, Inc MoneyGram International financial services 2021 OFAC $34,328
Ryan International Airlines, Inc.   2004 OFAC $33,214
Volvo Construction Equipment North America, Inc. Volvo motor vehicles 2009 OFAC $33,000
EPMedsystems, Inc.   2007 OFAC $33,000
GasTech Engineering Corp.   2006 OFAC $33,000
DaimlerChrysler Stellantis motor vehicles 2004 OFAC $32,500
HSBC Bank USA, N.A. HSBC financial services 2013 OFAC $32,400
Bio Check Cor   2003 OFAC $32,000
Lufthansa Cargo AG Lufthansa airlines 2005 OFAC $31,787
ACME Furniture Industry, Inc.   2007 OFAC $31,336
SunTrust Bank Truist Financial financial services 2005 OFAC $30,800
Teledyne Technologies, Inc. Teledyne Technologies miscellaneous manufacturing 2012 OFAC $30,385
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.