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 Parent Parent Major Industry Year Agency Penalty Amountsort icon
American International Group, Inc. American International Group financial services 2014 OFAC $279,038
Halliburton Atlantic Limited Halliburton oilfield services and supplies 2016 OFAC $304,706
Expedia Expedia Group miscellaneous services 2019 OFAC $325,406
Richemont North America Inc. dba Cartier   2017 OFAC $334,800
Atradius Trade Credit Insurance, Inc.   2019 OFAC $345,315
Communications and Power Industries LLC   2013 OFAC $346,530
American Steamship Owners Mutual Protection and Indemnity Association, Inc.   2013 OFAC $348,000
White Birch USA   2017 OFAC $372,465
CMA CGM (America) LLC   2011 OFAC $374,400
John Bean Technologies Corporation   2015 OFAC $391,950
Western Union Financial Services, Inc. Western Union financial services 2019 OFAC $401,697
Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.)   2012 OFAC $402,000
American Optisurgical, Inc.   2013 OFAC $404,100
COSL Singapore Ltd   2017 OFAC $415,350
Stena Bulk LLC   2009 OFAC $426,486
Ameron International Corporation National Oilwell Varco oilfield services and supplies 2013 OFAC $434,700
Essie Cosmetics Ltd.   2012 OFAC $450,000
Tyco Valves & Controls Middle East, Inc. Pentair industrial equipment 2007 OFAC $450,905
Apple, Inc. Apple Inc. electrical and electronic equipment 2019 OFAC $466,912
Zeromax LLC   2007 OFAC $481,983
United Nations Federal Credit Union   2010 OFAC $500,000
Flowserve Corporation Flowserve industrial equipment 2011 OFAC $502,408
Ubiquiti Networks, Inc.   2014 OFAC $504,225
ZAG IP, LLC   2019 OFAC $506,250
Toronto-Dominion Bank Toronto-Dominion Bank financial services 2017 OFAC $516,105
Blue Sky Blue Sea, Inc. dba American Export Lines and International Shipping Company (USA)   2017 OFAC $518,063
Gate Gourmet, Inc.   2008 OFAC $581,901
Deutsche Bank Trust Company Americas Deutsche Bank financial services 2020 OFAC $583,100
Compass Bank Banco Bilbao Vizcaya Argentaria financial services 2010 OFAC $607,500
CGG Services S.A   2016 OFAC $614,250
Essentra FZE Company Limited   2020 OFAC (*) $665,112
York International Corporation Johnson Controls automotive parts 2008 OFAC $669,507
Hilton International Co. Hilton Worldwide hotels 2010 OFAC $735,407
Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic   2013 OFAC $750,000
Life for Relief and Development   2015 OFAC $780,000
Whitford Worldwide Company, LLC   2020 OFAC $824,314
National Bank of Abu Dhabi   2012 OFAC $855,000
MID-SHIP Group LLC   2019 OFAC $871,837
e.l.f. Cosmetics, Inc.   2019 OFAC $996,080
Online Micro LLC   2012 OFAC $1,054,388
Eagle Shipping International (USA) LLC   2020 OFAC $1,125,000
Minxia Non-Ferrous Metals, Inc.   2008 OFAC $1,198,000
Dentsply Sirona Inc. Dentsply Sirona medical equipment and supplies 2017 OFAC $1,220,400
Great Westem Malting Co.   2012 OFAC $1,347,750
Epsilon Electronics, Inc.   2018 OFAC $1,500,000
Alma Investment LLC   2013 OFAC $1,500,000
Sunrise Technologies and Trading Corporation   2011 OFAC $1,661,672
UBS AG UBS financial services 2015 OFAC $1,700,100
PACCAR Inc. Paccar motor vehicles 2019 OFAC $1,709,325
Stanley Black & Decker, Inc. Stanley Black & Decker miscellaneous manufacturing 2019 OFAC $1,869,144
Chevron Corporation Chevron oil and gas 2007 OFAC $2,000,000
Exxon Mobil Exxon Mobil oil and gas 2017 OFAC $2,000,000
ESCO Corporation   2014 OFAC $2,057,540
Innospec Inc. Innospec chemicals 2010 OFAC $2,200,000
Barclays Bank PLC Barclays financial services 2016 OFAC $2,485,890
General Electric Company General Electric diversified 2019 OFAC $2,718,581
Yantai Jereh Oilfield Services Group Co., Ltd.,   2018 OFAC $2,774,972
Decolar.com, Inc.   2014 OFAC $2,809,800
Intesa Sanpaolo S.p.A. Intesa Sanpaolo financial services 2013 OFAC $2,949,030
Maersk Line, Limited Maersk freight and logistics 2010 OFAC $3,088,400
British Arab Commercial Bank plc   2019 OFAC $4,000,000
PanAmerican Seed Company   2016 OFAC $4,320,000
American Express Travel Related Services Company, Inc. American Express financial services 2013 OFAC $5,226,120
JPMorgan Chase Bank, N.A. JPMorgan Chase financial services 2018 OFAC $5,263,171
AppliChem GmbH   2019 OFAC $5,512,564
Australia and New Zealand Bank Group, Ltd.   2009 OFAC $5,750,000
National Oilwell Varco and Dreco Energy Services Ltd. National Oilwell Varco oilfield services and supplies 2016 OFAC (*) $5,976,028
CWT B.V.   2014 OFAC $5,990,490
Alcon Laboratories, Inc Alcon Inc. medical equipment and supplies 2016 OFAC $7,617,150
PayPal Inc. PayPal Holdings financial services 2015 OFAC $7,658,300
Zoltek Companies, Inc. Toray Industries chemicals 2018 OFAC $7,772,102
Societe Internationale de Telecommunications Aeronautiques SCR   2020 OFAC $7,829,640
Bank of Tokyo-Mitsubishi UFJ, Ltd. Mitsubishi Group diversified 2012 OFAC $8,571,634
DPWN Holdings (USA), Inc. and DHL Express (USA), Inc.   2009 OFAC $9,444,744
Joint-Stock Commercial Bank (Bank of Moscow)   2014 OFAC $9,492,525
Fokker Services B.V.   2014 USAO $10,500,000
CSE Global Limited and CSE Trans Tel Pte. Ltd.   2017 OFAC $12,027,066
Bank of America N.A. Bank of America financial services 2014 OFAC $16,562,700
UniCredit Bank Austria AG UniCredit financial services 2019 NY-MANDA $20,000,000
ABN AMRO ABN AMRO financial services 2005 NY-DFS $20,000,000
UniCredit Bank Austria AG UniCredit financial services 2019 OFAC (*) $20,326,340
National Oilwell Varco National Oilwell Varco oilfield services and supplies 2016 USAO $25,000,000
Royal Bank of Scotland PLC Royal Bank of Scotland financial services 2013 OFAC $33,000,000
UniCredit S.p.A. UniCredit financial services 2019 OFAC (*) $37,316,322
ABN AMRO Bank, N.V. ABN AMRO financial services 2006 OFAC $40,000,000
Royal Bank of Scotland Royal Bank of Scotland financial services 2013 NY-DFS $50,000,000
Societe Generale S.A. Societe Generale financial services 2018 OFAC $53,966,916
Deutsche Bank AG Deutsche Bank financial services 2015 FED $58,000,000
Societe Generale S.A. Societe Generale financial services 2018 FED $81,300,000
JPMorgan Chase Bank JPMorgan Chase financial services 2011 OFAC $88,300,000
Credit Agricole S.A. Credit Agricole financial services 2015 FED $90,300,000
UBS AG UBS financial services 2004 FED $100,000,000
Standard Chartered Bank Standard Chartered financial services 2012 NY-MANDA (*) $113,500,000
Standard Chartered Bank Standard Chartered financial services 2012 OFAC (*) $132,000,000
Barclays plc Barclays financial services 2010 NY-MANDA (*) $149,000,000
Clearstream Banking SA Deutsche Borse financial services 2014 OFAC $152,000,000
Credit Agricole Corporate and Investment Bank (CACIB) Credit Agricole financial services 2015 USAO $156,000,000
Credit Agricole Corporate and Investment Bank Credit Agricole financial services 2015 NY-MANDA $156,000,000
Societe Generale Societe Generale financial services 2018 NY-MANDA $162,800,000
Commerzbank AG Commerzbank financial services 2015 NY-MANDA (*) $171,000,000
Lloyds TSB Bank PLC Lloyds Banking Group financial services 2009 DOJ_CRIMINAL $175,000,000
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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.