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 Year Agency Penalty Amountsort icon
SAN Corporation   2013 OFAC $22,500
Metropolitan Life Insurance Company MetLife financial services 2011 OFAC $22,500
Circle International, Inc   2004 OFAC $22,285
SK Global America, Inc.   2005 OFAC $22,000
Linker Equipment Corporation   2003 OFAC $22,000
State Street Bank & Trust Co State Street Corp. financial services 2003 OFAC $22,000
Perot Systems Corporation Nippon Telegraph & Telephone telecommunications 2005 OFAC $21,776
LD Telecommunications, Inc.   2010 OFAC $21,671
Tofasco of America, Inc.   2014 OFAC $21,375
Lactalis USA, Inc. Lactalis food products 2009 OFAC $20,950
Maritech Commercial Inc.   2013 OFAC $20,800
Buehler Ltd. Illinois Tool Works industrial equipment 2008 OFAC $20,000
SKE Midwestern, Inc.   2007 OFAC $20,000
Colt International, Inc   2004 OFAC $20,000
Santander Bank & Trust (Bahamas) Ltd Banco Santander financial services 2004 OFAC $20,000
Dow Agrosciences, LLC Corteva agribusiness 2003 OFAC $20,000
Voices in the Wilderness   2003 OFAC $20,000
Aegis Electronic Group, Inc.   2011 OFAC $20,000
Deutsche Bank Trust Company Americas Deutsche Bank financial services 2013 OFAC $19,800
First National Bank   2004 OFAC $19,200
Branch Banking & Trust Co. Truist Financial financial services 2014 OFAC $19,125
Compass Bank Banco Bilbao Vizcaya Argentaria financial services 2013 OFAC $19,125
Kuehne & Nagel, Inc. Kuehne & Nagel freight and logistics 2005 OFAC $18,957
Brasseler USA   2012 OFAC $18,900
Air Jamaica Ltd.   2004 OFAC $18,750
Norton Lilly International   2011 OFAC $18,750
First Union Bank Wells Fargo financial services 2004 OFAC $18,740
American Express American Express financial services 2004 OFAC $18,391
JP Morgan Chase Bank JPMorgan Chase financial services 2004 OFAC $18,094
Northern Trust, IBC Northern Trust financial services 2003 OFAC $18,027
Caterpillar, Inc. Caterpillar heavy equipment 2003 OFAC $18,000
World Courier Management, Inc.   2003 OFAC $18,000
Citizens Security Bank & Trust   2005 OFAC $17,831
Aban Offshore Limited   2017 OFAC $17,500
Knight Industries and Associates, Inc.   2008 OFAC $17,469
JP Morgan Chase & Co. JPMorgan Chase financial services 2004 OFAC $17,303
Garlock Sealing Tech, LLC EnPro Industries miscellaneous manufacturing 2010 OFAC $16,875
Montgomery Watson Harza Engineering Co   2004 OFAC $16,627
American Express Travel Related Services Co., Inc. American Express financial services 2007 OFAC $16,625
BRI Inc./Bellwether Resources International, Inc   2003 OFAC $16,601
Stolt-Nielsen Transportation Group   2005 OFAC $16,500
Conoco Middle East Ltd. ConocoPhillips oil and gas 2004 OFAC $16,500
Conoco, Inc ConocoPhillips oil and gas 2004 OFAC $16,500
Lee Bank   2004 OFAC $16,500
Trine Labeling Systems Inc.   2005 OFAC $16,498
Citigroup, N. A. Citigroup financial services 2008 OFAC $16,250
Myers Industries, Inc. Myers Industries miscellaneous manufacturing 2008 OFAC $16,250
Transpo Electronics, Inc.   2003 OFAC $15,500
International Systems Management, Inc.   2005 OFAC $15,227
Center for Cross Cultural Study, Inc.   2008 OFAC $15,000
Wilson Tool International, Inc.   2011 OFAC $15,000
Barclays Bank PLC Barclays financial services 2004 OFAC $14,970
Union Bank of CA Mitsubishi Group diversified 2003 OFAC $14,913
UBS (USA) Inc UBS financial services 2003 OFAC $14,750
Thermon Manufacturing Company Thermon Group Holdings industrial equipment 2009 OFAC $14,613
IndeCorp Corporation   2005 OFAC $14,520
Chevron/Texaco Chevron oil and gas 2003 OFAC $14,071
Bank-Fund Staff Federal Credit Union   2005 OFAC $14,000
The U.S./Cuba Labor Exchange   2006 OFAC $13,950
Archer Daniels Midland Company Archer Daniels Midland agribusiness 2005 OFAC $13,750
Alto Products Corp.   2004 OFAC $13,750
Dewey Ballantine LLP   2003 OFAC $13,750
Disarm Education Fund   2003 OFAC $13,750
InterAudi Bank   2003 OFAC $13,750
Cooper Industries, Inc Eaton industrial equipment 2003 OFAC $13,658
Bank of America Bank of America financial services 2004 OFAC $13,573
Lanier Marine Liquidators   2011 OFAC $13,500
Primavera Systems, Inc.   2007 OFAC $13,430
Kollmorgen Corporation   2019 OFAC $13,381
Carrier Access Corp.   2003 OFAC $13,000
FRP Services & Co. (America), Inc.   2008 OFAC $12,500
Medtronic MiniMed, Inc Medtronic medical equipment and supplies 2004 OFAC $12,500
Trans Pacific National Bank   2011 OFAC $12,500
Waterfront Beer and Wine, Inc   2003 OFAC $12,440
China Shipping (North America) Holding Co., Ltd   2004 OFAC $12,340
Fidelity National Information Services Fidelity National Information Services information technology 2008 OFAC $12,260
Priceline.com, Incorporated Booking Holdings miscellaneous services 2008 OFAC $12,250
Park Strategies, LLC   2020 OFAC $12,150
Concord Camera Corp.   2008 OFAC $12,000
Javad Position Systems   2003 OFAC $12,000
Union Bank of CA Mitsubishi Group diversified 2003 OFAC $12,000
Vonberg Valve, Inc.   2009 OFAC $11,049
Golden Escrow, Inc.   2009 OFAC $11,000
Wachovia Bank Wells Fargo financial services 2007 OFAC $11,000
Bank of China Bank of China financial services 2005 OFAC $11,000
United National Bank   2005 OFAC $11,000
BEF Corporation   2004 OFAC $11,000
Wachovia Bank Wells Fargo financial services 2004 OFAC $11,000
Harris Bank International   2003 OFAC $11,000
HSBC Bank USA HSBC financial services 2003 OFAC $11,000
Samsung International, Inc Samsung diversified 2003 OFAC $11,000
Societe Generale Societe Generale financial services 2003 OFAC $11,000
Triangle Wholesale   2003 OFAC $11,000
Universal Services   2003 OFAC $11,000
GEICO General Insurance Company Berkshire Hathaway diversified 2010 OFAC $11,000
Atlanta Army-Navy Supply Co.   2004 OFAC $10,909
Innostar Inc.   2004 OFAC $10,500
Mellon Bank N.A. Bank of New York Mellon financial services 2004 OFAC $10,400
American Power Conversion Corporation   2009 OFAC $10,341
Banco do Brasil   2004 OFAC $10,162
Barclays Bank PLC Barclays financial services 2003 OFAC $10,107
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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.