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Violation Tracker Individual Record

Company: Societe Generale S.A.
Current Parent CompanySociete Generale
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $81,300,000
Year: 2018
Date: November 19, 2018
Offense Group: financial offenses
Primary Offense: economic sanction violation
Secondary Offense: banking violation
Mega-ScandalSanctions Violations
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 Current Parent: France
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.