Violation Tracker Individual Record

Company: 
Societe Generale S.A.
Current Parent Company: 
Societe Generale
Penalty: 
$81,300,000
Year: 
2018
Date: 
November 19, 2018
Offense Group: 
financial offenses
Primary Offense: 
economic sanction violation
Secondary Offense: 
banking violation
Violation Description: 

The Federal Reserve Board fined Societe Generale S.A. $81.3 million for violations related to U.S. sanctions against Cuba.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Federal Reserve
Civil or Criminal Case: 
civil
HQ Country of Parent: 
France
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
banking
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.