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
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
Standard Chartered Bank Standard Chartered financial services 2019 NY-DFS $180,000,000
HSBC Holdings plc HSBC financial services 2012 NY-MANDA (*) $187,500,000
Deutsche Bank Deutsche Bank financial services 2015 NY-DFS $200,000,000
Habib Bank   2017 NY-DFS $225,000,000
Standard Chartered Bank Standard Chartered financial services 2012 DOJ_CRIMINAL $227,000,000
Schlumberger Oilfield Holdings Schlumberger oilfield services and supplies 2015 OFAC $232,708,356
Bank of Tokyo Mitsubishi-UFJ, Ltd Mitsubishi Group diversified 2013 NY-DFS $250,000,000
Commerzbank AG Commerzbank financial services 2014 OFAC $258,660,796
Credit Suisse AG Credit Suisse financial services 2009 DOJ_CRIMINAL $268,000,000
Credit Suisse AG Credit Suisse financial services 2009 NY-MANDA $268,000,000
Standard Chartered Bank Standard Chartered financial services 2019 NY-MANDA $292,000,000
Standard Chartered Bank Standard Chartered financial services 2019 DOJ_CRIMINAL $292,210,160
Barclays Bank PLC Barclays financial services 2010 DOJ_CRIMINAL $298,000,000
ING Bank, NV ING financial services 2012 NY-MANDA (*) $309,500,000
Bank of Tokyo Mitsubishi UFJ Mitsubishi Group diversified 2014 NY-DFS $315,000,000
UniCredit Bank AG UniCredit financial services 2019 NY-MANDA $316,000,000
Credit Agricole Corporate and Investment Bank Credit Agricole financial services 2015 OFAC $329,593,585
HSBC Holdings HSBC financial services 2012 OFAC $375,000,000
Credit Agricole Credit Agricole financial services 2015 NY-DFS $385,000,000
UniCredit Group UniCredit financial services 2019 NY-DFS $405,000,000
UniCredit Group UniCredit financial services 2019 DOJ_CRIMINAL $413,536,632
Societe Generale SA Societe Generale financial services 2018 NY-DFS $420,000,000
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. ABN AMRO financial services 2010 DOJ_CRIMINAL $500,000,000
UniCredit Bank AG UniCredit financial services 2019 OFAC (*) $553,380,759
Commerzbank Commerzbank financial services 2015 NY-DFS $610,000,000
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
Commerzbank AG Commerzbank financial services 2015 DOJ_CRIMINAL $642,000,000
Standard Chartered Bank Standard Chartered financial services 2019 OFAC (*) $657,040,033
Societe Generale S.A. Societe Generale financial services 2018 USAO $717,200,000
BNP Paribas BNP Paribas financial services 2014 NY-DFS $2,240,000,000
BNP Paribas S.A. BNP Paribas financial services 2014 NY-MANDA (*) $2,243,400,000
BNP Paribas S.A. BNP Paribas financial services 2015 DOJ_CRIMINAL $8,973,600,000
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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.