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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Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Vesper Corp.   2007 OFAC $23,800
Voices in the Wilderness   2003 OFAC $20,000
Volvo Construction Equipment North America, Inc. Volvo motor vehicles 2009 OFAC $33,000
Vonberg Valve, Inc.   2009 OFAC $11,049
Wachovia Bank Wells Fargo financial services 2007 OFAC $11,000
Wachovia Bank Wells Fargo financial services 2005 OFAC $5,500
Wachovia Bank Wells Fargo financial services 2004 OFAC $11,000
Wal-Mart Stores, Inc. Walmart retailing 2003 OFAC $50,000
Waterfront Beer and Wine, Inc   2003 OFAC $12,440
WATG Holdings, Inc.   2016 OFAC $140,400
Wells Fargo Bank Wells Fargo financial services 2005 OFAC $42,833
Wells Fargo Bank Wells Fargo financial services 2003 OFAC $5,500
Wells Fargo Bank, N.A Wells Fargo financial services 2010 OFAC $67,500
Wells Fargo Bank, N.A. Wells Fargo financial services 2013 OFAC $23,937
Western Union Financial Services, Inc. Western Union financial services 2019 OFAC $401,697
White Birch USA   2017 OFAC $372,465
Whitford Worldwide Company, LLC   2020 OFAC $824,314
Willbros USA, Inc. Primoris Services construction and engineering 2009 OFAC $6,600
Wilson Tool International, Inc.   2011 OFAC $15,000
World Auto Parts   2003 OFAC $5,500
World Class Technology Corporation   2016 OFAC $43,200
World Courier Management, Inc.   2003 OFAC $18,000
World Fuel Services Corporation World Fuel Services wholesalers 2013 OFAC $39,501
World-Wide Sires Inc.   2004 OFAC $5,500
Xerox (UK) Limited Xerox miscellaneous services 2004 OFAC $5,207
Yantai Jereh Oilfield Services Group Co., Ltd.,   2018 OFAC $2,774,972
Yokozuna Pearls & Gems, Inc.   2010 OFAC $25,000
York International Corporation Johnson Controls automotive parts 2008 OFAC $669,507
ZAG IP, LLC   2019 OFAC $506,250
Zeromax LLC   2007 OFAC $481,983
Zim American Israeli Shipping Co., Inc   2003 OFAC $250,000
Zimmer Dental Inc. Zimmer Biomet medical equipment and supplies 2007 OFAC $82,850
Zoltek Companies, Inc. Toray Industries chemicals 2018 OFAC $7,772,102
Zulutrade, Inc.   2014 OFAC $200,000
Zurigo Trading, Inc.   2011 OFAC $7,000
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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.