Violation Tracker Summary for Primary Offense Type

Offense Type: 
economic sanction violation
Penalty Total since 2000: 
Number of Penalty Records: 
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
Societe Generale$1,435,395,7758
Credit Agricole$1,116,899,0856
Standard Chartered$1,009,226,4437
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
Rieke Italia   2005 OFAC $5,692
Beau Rivage Resorts, Inc. MGM Resorts International entertainment 2004 OFAC $5,625
Pace University   2004 OFAC $5,600
Rich Worldwide Travel   2004 OFAC $5,600
Travel Dynamics, Inc.   2004 OFAC $5,535
Confi-Dental Products, Co.   2008 OFAC $5,500
Diversified Business Communications   2007 OFAC $5,500
La Salle Bank Midwest, N.A.   2008 OFAC $5,500
Lubrizol Corporation Berkshire Hathaway diversified 2006 OFAC $5,500
Atlantic Bank   2005 OFAC $5,500
Union Bank of California Mitsubishi Group diversified 2005 OFAC $5,500
Wachovia Bank Wells Fargo financial services 2005 OFAC $5,500
American Express Company American Express financial services 2004 OFAC $5,500
Arab Banking Corp. Arab Banking Corp. financial services 2004 OFAC $5,500
Banco de Chile   2004 OFAC $5,500
Bank of New York Bank of New York Mellon financial services 2004 OFAC $5,500
Bank One JPMorgan Chase financial services 2004 OFAC $5,500
California Federal Bank   2004 OFAC $5,500
Citibank Citigroup financial services 2004 OFAC $5,500
Commerzbank AG Commerzbank financial services 2004 OFAC $5,500
Corporate One Federal Credit Union   2004 OFAC $5,500
Deutsche Bank Deutsche Bank financial services 2004 OFAC $5,500
HSBC Bank USA HSBC financial services 2004 OFAC $5,500
ICN Pharmaceuticals, Inc Bausch Health pharmaceuticals 2004 OFAC $5,500
Maersk Line, Ltd. Maersk freight and logistics 2004 OFAC $5,500
P.J. Caputo Shipping, Inc   2004 OFAC $5,500
SeaMates International, Inc.   2004 OFAC $5,500
Stanford Research Systems   2004 OFAC $5,500
Trade Arbed, Inc   2004 OFAC $5,500
World-Wide Sires Inc.   2004 OFAC $5,500
Credit Lyonnais, NY Credit Agricole financial services 2003 OFAC $5,500
Deutsche Bank A.G. Deutsche Bank financial services 2003 OFAC $5,500
Felins USA Inc   2003 OFAC $5,500
HSBC Bank USA HSBC financial services 2003 OFAC $5,500
MashreqBank   2003 OFAC $5,500
National City Bank PNC Financial Services financial services 2003 OFAC $5,500
Polsteam USA, Inc.   2003 OFAC $5,500
State Bank of India   2003 OFAC $5,500
Uptown National Bank of Chicago   2003 OFAC $5,500
Wells Fargo Bank Wells Fargo financial services 2003 OFAC $5,500
World Auto Parts   2003 OFAC $5,500
ASF, Inc.   2011 OFAC $5,400
J. D'Addario & Company, Inc.   2005 OFAC $5,385
Safra National Bank   2003 OFAC $5,380
Cuba Paquetes   2003 OFAC $5,361
KLM Cargo Air France-KLM airlines 2010 OFAC $5,336
Magic USA Tours, Inc.   2008 OFAC $5,250
Aetna Life Insurance Company CVS Health retailing 2008 OFAC $5,210
Xerox (UK) Limited Xerox miscellaneous services 2004 OFAC $5,207
SDV (USA), Inc.   2004 OFAC $5,143
American Express Bank Ltd. American Express financial services 2004 OFAC $5,041
Audiovox, Inc.   2005 OFAC $5,038
Guaranty Bank   2004 OFAC $5,000
Silicon Semiconductor   2004 OFAC $5,000
Bancomer S.A.   2003 OFAC $5,000
Charmilles Techonologies Manufacturing Corporation   2003 OFAC $5,000
UBS (USA) Inc UBS financial services 2003 OFAC $5,000
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.