Violation Tracker Summary for Primary Offense Type

Offense Type: 
economic sanction violation
Penalty Total since 2000: 
$22,119,129,564
Number of Penalty Records: 
535
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 Parentsort icon Parent Major Industry Year Agency Penalty Amount
American Honda Finance Corporation Honda motor vehicles 2017 OFAC $87,255
HSBC Holdings HSBC financial services 2012 OFAC $375,000,000
HSBC Bank USA HSBC financial services 2004 OFAC $5,500
HSBC Bank USA HSBC financial services 2004 OFAC $8,375
HSBC Bank USA HSBC financial services 2003 OFAC $5,500
HSBC Bank USA HSBC financial services 2003 OFAC $11,000
HSBC Bank USA, N.A. HSBC financial services 2013 OFAC $32,400
HSBC Holdings plc HSBC financial services 2012 NY-MANDA (*) $187,500,000
Buehler Ltd. Illinois Tool Works industrial equipment 2008 OFAC $20,000
ING Bank N.V. ING financial services 2012 DOJ_CRIMINAL $619,000,000
ING Bank N.V. ING financial services 2012 OFAC (*) $619,000,000
ING Bank, NV ING financial services 2012 NY-MANDA (*) $309,500,000
Ingersoll-Rand Co. Ingersoll Rand industrial equipment 2003 OFAC $137,500
Innospec Inc. Innospec chemicals 2010 OFAC $2,200,000
Intesa Sanpaolo S.p.A. Intesa Sanpaolo financial services 2013 OFAC $2,949,030
York International Corporation Johnson Controls automotive parts 2008 OFAC $669,507
JPMorgan Chase Bank JPMorgan Chase financial services 2011 OFAC $88,300,000
Bank One JPMorgan Chase financial services 2004 OFAC $5,500
Bank One JPMorgan Chase financial services 2004 OFAC $6,682
JP Morgan Chase JPMorgan Chase financial services 2004 OFAC $26,980
JP Morgan Chase & Co. JPMorgan Chase financial services 2004 OFAC $17,303
JP Morgan Chase & Co. JPMorgan Chase financial services 2004 OFAC $73,281
JP Morgan Chase Bank JPMorgan Chase financial services 2004 OFAC $9,748
JP Morgan Chase Bank JPMorgan Chase financial services 2004 OFAC $18,094
JPMorgan Chase Bank, N.A. JPMorgan Chase financial services 2018 OFAC $5,263,171
Key Bank National Association KeyCorp financial services 2008 OFAC $200,000
Koch Foods, L.L.C. Koch Foods food products 2006 OFAC $43,947
Kuehne & Nagel, Inc. Kuehne & Nagel freight and logistics 2005 OFAC $18,957
Lactalis USA, Inc. Lactalis food products 2009 OFAC $20,950
Lloyds TSB Bank PLC Lloyds Banking Group financial services 2009 DOJ_CRIMINAL $175,000,000
Lloyds TSB Bank plc Lloyds Banking Group financial services 2009 NY-MANDA $175,000,000
Lufthansa Cargo AG Lufthansa airlines 2005 OFAC $31,787
Maersk Line, Ltd. Maersk freight and logistics 2004 OFAC $5,500
Maersk Inc. Maersk freight and logistics 2003 OFAC $40,000
Maersk Line, Limited Maersk freight and logistics 2010 OFAC $3,088,400
Seabury & Smith Inc. Marsh & McLennan financial services 2005 OFAC $46,341
Guy Carpenter & Company, Inc Marsh & McLennan financial services 2003 OFAC $50,000
Medtronic MiniMed, Inc Medtronic medical equipment and supplies 2004 OFAC $12,500
EMD Chemicals, Inc. Merck KGaA (EMD) pharmaceuticals 2007 OFAC $8,250
Metropolitan Life Insurance Company MetLife financial services 2011 OFAC $22,500
Metso Minerals Metso diversified 2003 OFAC $10,000
Beau Rivage Resorts, Inc. MGM Resorts International entertainment 2004 OFAC $5,625
Union Bank of California Mitsubishi Group diversified 2005 OFAC $5,500
Union Bank of CA Mitsubishi Group diversified 2003 OFAC $14,913
Union Bank of CA Mitsubishi Group diversified 2003 OFAC $12,000
Bank of Tokyo-Mitsubishi UFJ, Ltd. Mitsubishi Group diversified 2012 OFAC $8,571,634
Bank of Tokyo Mitsubishi-UFJ, Ltd Mitsubishi Group diversified 2013 NY-DFS $250,000,000
Bank of Tokyo Mitsubishi UFJ Mitsubishi Group diversified 2014 NY-DFS $315,000,000
Myers Industries, Inc. Myers Industries miscellaneous manufacturing 2008 OFAC $16,250
National Australia Bank Ltd. National Australia Bank financial services 2007 OFAC $100,000
Varco International, Inc. National Oilwell Varco oilfield services and supplies 2003 OFAC $7,428
National Oilwell Varco and Dreco Energy Services Ltd. National Oilwell Varco oilfield services and supplies 2016 OFAC (*) $5,976,028
Ameron International Corporation National Oilwell Varco oilfield services and supplies 2013 OFAC $434,700
National Oilwell Varco National Oilwell Varco oilfield services and supplies 2016 USAO $25,000,000
Perot Systems Corporation Nippon Telegraph & Telephone telecommunications 2005 OFAC $21,776
Northern Trust, IBC Northern Trust financial services 2003 OFAC $18,027
Chiron Corporation Ltd Novartis pharmaceuticals 2004 OFAC $168,500
Oxbow Carbon and Minerals LLC Oxbow miscellaneous energy products and systems 2009 OFAC $276,250
PACCAR Inc. Paccar motor vehicles 2019 OFAC $1,709,325
California United Bank PacWest Bancorp financial services 2004 OFAC $7,250
PayPal Inc. PayPal Holdings financial services 2015 OFAC $7,658,300
Tyco Valves & Controls Middle East, Inc. Pentair industrial equipment 2007 OFAC $450,905
PNC Bank PNC Financial Services financial services 2005 OFAC $8,200
National City Bank PNC Financial Services financial services 2003 OFAC $5,500
Willbros USA, Inc. Primoris Services construction and engineering 2009 OFAC $6,600
Royal Bank of Scotland PLC Royal Bank of Scotland financial services 2013 OFAC $33,000,000
Royal Bank of Scotland Royal Bank of Scotland financial services 2013 NY-DFS $50,000,000
Philips Electronics of North America Corporation Royal Philips diversified 2009 OFAC $128,750
Samsung International, Inc Samsung diversified 2003 OFAC $11,000
Schlumberger Oilfield Holdings Schlumberger oilfield services and supplies 2015 OFAC $232,708,356
Dresser-Rand Group, Inc. Siemens diversified 2006 OFAC $171,305
Societe Generale Societe Generale financial services 2003 OFAC $6,600
Societe Generale Societe Generale financial services 2003 OFAC $11,000
Societe Generale S.A. Societe Generale financial services 2018 FED $81,300,000
Societe Generale S.A. Societe Generale financial services 2018 USAO $717,200,000
Societe Generale S.A. Societe Generale financial services 2018 OFAC $53,966,916
Societe Generale Societe Generale financial services 2011 OFAC $111,259
Societe Generale Societe Generale financial services 2018 NY-MANDA $162,800,000
Societe Generale SA Societe Generale financial services 2018 NY-DFS $420,000,000
Spirit Airlines, Inc. Spirit Airlines airlines 2008 OFAC $100,000
Standard Chartered Bank Standard Chartered financial services 2012 DOJ_CRIMINAL $227,000,000
Standard Chartered Bank Standard Chartered financial services 2012 OFAC (*) $132,000,000
Standard Chartered Bank Standard Chartered financial services 2019 DOJ_CRIMINAL $292,210,160
Standard Chartered Bank Standard Chartered financial services 2019 OFAC (*) $657,040,033
Standard Chartered Bank Standard Chartered financial services 2019 NY-MANDA $292,000,000
Standard Chartered Bank Standard Chartered financial services 2012 NY-MANDA (*) $113,500,000
Standard Chartered Bank Standard Chartered financial services 2019 NY-DFS $180,000,000
Stanley Black & Decker, Inc. Stanley Black & Decker miscellaneous manufacturing 2019 OFAC $1,869,144
State Street Bank & Trust Co State Street Corp. financial services 2003 OFAC $22,000
Sumitomo Mitsui Banking Corporation Sumitomo Group diversified 2010 OFAC $229,380
Super Micro Computers, Inc. Super Micro Computer Inc. electrical and electronic equipment 2006 OFAC $179,327
Teledyne Technologies, Inc. Teledyne Technologies miscellaneous manufacturing 2012 OFAC $30,385
Terex Corporation Terex heavy equipment 2005 OFAC $7,000
Thermon Manufacturing Company Thermon Group Holdings industrial equipment 2009 OFAC $14,613
Barracuda Networks, Inc. Thoma Bravo private equity (including portfolio companies) 2015 OFAC $38,930
Zoltek Companies, Inc. Toray Industries chemicals 2018 OFAC $7,772,102
Toronto-Dominion Bank Toronto-Dominion Bank financial services 2017 OFAC $516,105
Toyota Motor Credit Corporation Toyota motor vehicles 2013 OFAC $23,400
BankAtlantic Truist Financial financial services 2008 OFAC $7,500
BB&T Truist Financial financial services 2007 OFAC $10,000
SunTrust Bank Truist Financial financial services 2005 OFAC $40,423
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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.