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
Teledyne Technologies, Inc. Teledyne Technologies miscellaneous manufacturing 2012 OFAC $30,385
Industria Compozioni Stampate SpA   2004 OFAC $30,248
U.S. Airways Group, Inc. American Airlines airlines 2004 OFAC $30,100
Imperial Bank   2004 OFAC $29,000
National Bank of Pakistan, New York   2015 OFAC $28,800
DHL Airways, Inc Deutsche Post freight and logistics 2004 OFAC $28,073
Bank of New York Bank of New York Mellon financial services 2004 OFAC $27,500
Cheap Tickets, Inc.   2004 OFAC $27,500
Playboy Enterprises, Inc   2003 OFAC $27,500
Procesadora Campofresco, Inc.,   2014 OFAC $27,000
Bank of Guam   2013 OFAC $27,000
JP Morgan Chase JPMorgan Chase financial services 2004 OFAC $26,980
Fort Dodge Animal Health Zoetis pharmaceuticals 2004 OFAC $26,956
ABN AMRO Bank, Inc ABN AMRO financial services 2004 OFAC $25,847
DHL Express (USA), Inc. Deutsche Post freight and logistics 2005 OFAC $25,000
Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc.   2004 OFAC $25,000
Yokozuna Pearls & Gems, Inc.   2010 OFAC $25,000
Bank of New York Bank of New York Mellon financial services 2003 OFAC $24,750
Vee-Marine Int'l Corp.   2003 OFAC $24,750
Wells Fargo Bank, N.A. Wells Fargo financial services 2013 OFAC $23,937
Vesper Corp.   2007 OFAC $23,800
Toyota Motor Credit Corporation Toyota motor vehicles 2013 OFAC $23,400
First Data Resources, LLC Fiserv business services 2015 OFAC $23,336
Merrill Lynch, Pierce, Fenner & Smith, Inc Bank of America financial services 2004 OFAC $22,904
Bax Global Inc Deutsche Bahn freight and logistics 2005 OFAC $22,815
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 PNC Financial Services 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 Inc. 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
Alfa Laval Inc. Alfa Laval industrial equipment 2021 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
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.