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2003 Civil Penalties and Enforcement Information

Browse OFAC Enforcement Actions By Year

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2003 Civil Penalties Information Chart

DetailsNameAggregate Number of Penalties, Settlements, Hearings, and Customs ForfeituresPenalties, Settlements, Hearings, and Customs Forfeitures Total in USD
12/5/2003Aeronet Worldwide

1

3,978

12/5/2003Bethyl Laboratories, Inc.

1

4,125

12/5/2003Bridgeview Bank on behalf of Uptown National Bank of Chicago

1

5,500

12/5/2003East Bay Tire Co.

1

4,747

12/5/2003Farmland Industries, Inc. on behalf of Tradigrain, Inc.

1

2,750

12/5/2003HP Schmid, Inc.

1

2,750

12/5/2003Lockwood Trade Journal Co., Inc. and Lockwood Publications, Inc.

1

2,008.13

12/5/2003MRV Communications, Inc. on behalf of Nbase-Xyplex

1

1,484.01

12/5/2003Polsteam USA, Inc.

1

5,500

12/5/2003Titmus Optical, Inc.

1

1,623

12/5/2003Topcon Positioning Systems, Inc. on behalf of Javad Position Systems

1

12,000

12/5/2003Transpo Electronics, Inc.

1

15,500

12/5/2003Transport Facilitators, Inc.

1

2,500

12/5/2003Universal Services

1

11,000

12/5/2003Zid Associates, Inc.

1

2,550

12/5/2003Individual

1

1,000

12/5/2003Individual

1

7,500

12/5/2003Individuals

14

32,750

12/5/2003Individual

1

7,580

12/5/2003Individuals

9

13,400

12/5/2003Individual

1

350

11/7/2003Bank of America

1

4,308

11/7/2003Bank of America

1

158,038.67

11/7/2003Bank of Communications

1

2,684

11/7/2003Barclays Bank PLC

1

10,107.72

11/7/2003BetzDearborn, Inc. on behalf of Hercules Canada

1

45,000

11/7/2003Brastrade Brazilian Trading Co., Inc.

1

6,600

11/7/2003Creative Development

1

817.90

11/7/2003Cuba Tours & Travel, LLC

1

800

11/7/2003Disarm Education Fund

1

13,750

11/7/2003Doma Shipping & Travel, Inc.

1

1,473

11/7/2003Fracht FWO Inc.

1

768.10

11/7/2003Intrust Bank

1

8,000

11/7/2003L-3 Communications Corp. on behalf of Goodrich Aerospace

1

785

11/7/2003Menlo Worldwide Forwarding on behalf of Emery Worldwide

1

588

11/7/2003SG Global S.A. and United Marine Ltd.

1

6,200

11/7/2003Societe Generale

1

6,600

11/7/2003South Trust Bank

1

2,750

11/7/2003Individuals

2

15,000

11/7/2003Individuals

10

64,000

11/7/2003Individuals

13

12,750

11/7/2003Individuals

2

26,115

11/7/2003Individual

1

812.50

11/7/2003Individual

1

2,300

11/7/2003Alpha Industries, Inc.

1

7,500

10/3/2003Banco Bradesco S.A.

1

9,000

10/3/2003Bank Audi (USA) nka InterAudi Bank

1

13,750

10/3/2003Cuba Paquetes

1

5,361

10/3/2003Guy Carpenter & Company, Inc.

1

50,000

10/3/2003Harris Bank International

1

11,000

10/3/2003MashreqBank

1

5,500

10/3/2003MRP Group, Inc.

1

2,500

10/3/2003Samsung International, Inc.

1

11,000

10/3/2003World Courier Management, Inc.

1

18,000

10/3/2003Individual

1

10,000

10/3/2003Individuals

11

56,000

10/3/2003Individuals

45

49,250

10/3/2003Individuals

3

17,546.67

10/3/2003Individuals

4

6,564.50

10/3/2003Individual

1

1,250

10/3/2003Individual

1

2,500

10/3/2003Individual

1

1,750

09/5/2003None

0

0

08/29/2003None

0

0

08/22/2003None

0

0

08/15/2003None

0

0

08/8/2003DNT International Inc.

1

3,599.23

08/8/2003Individuals

3

17,500

08/8/2003Individuals

3

15,303.33

08/8/2003Individual

1

500

08/8/2003Individuals

5

0

08/1/2003Federal Express Corp.

1

1,000

08/1/2003Individuals

2

20,000

08/1/2003Individual

1

5,000

08/1/2003Individual

1

1,000

08/1/2003Individual

1

7,520

08/1/2003Individual

1

1,000

07/25/2003ST Travel

1

2,948

07/25/2003Individuals

2

20,000

07/25/2003Individuals

5

30,000

07/25/2003Individuals

2

1,130

07/25/2003Individual

1

5,100

07/18/2003Bank Polska Kasa Opieki SA/Bank Pekao SA

1

9,725

07/18/2003Green Peace Shipping Lines

1

4,000

07/18/2003National City Bank

1

5,500

07/18/2003National City Bank

1

250

07/18/2003University of California at Los Angeles

1

5,750

07/18/2003Hanjin Shipping Co., Ltd.

1

39,160

07/18/2003Individuals

2

27,540

07/18/2003Individual

1

10,000

07/18/2003Individuals

2

15,000

07/18/2003Individual

1

589

07/18/2003Individual

1

8,250

07/11/2003AdMarket International

1

1,115.61

07/11/2003Ingersoll-Rand Co.

1

137,500

07/11/2003Bently Nevada Corporation

1

8,250

07/11/2003Societe Generale, New York

1

11,000

07/11/2003Individuals

4

23,829.33

07/11/2003Individual

1

10,000

07/11/2003Individual

1

2,000

07/11/2003Individuals

5

4,866.34

07/3/2003Maersk Inc.

1

40,000

07/3/2003Universe Tankship LLC

1

3,000

07/3/2003Waterfront Beer and Wine, Inc.

1

12,440

07/3/2003Individual

1

10,100

07/3/2003Individuals

6

47,500

07/3/2003Individuals

3

22,657

07/3/2003Individuals

2

5,212.50

07/3/2003Individuals

2

22,000

07/3/2003Individual

1

3,000

07/3/2003Individual

1

2,100

07/3/2003Individual

1

300

06/27/2003American Airlines

1

47,250

06/27/2003American Airlines

1

2,750

06/27/2003Individuals

2

9,319

06/20/2003Coastal Oceanographics, Inc.

1

56,750

06/20/2003AAR International Inc.

1

9,400

06/20/2003Individuals

3

15,000

06/20/2003Individuals

3

2,250

06/20/2003Individuals

3

4,005

06/13/2003Bank United

1

5,842.50

06/13/2003Union Bank of California

1

4,800

06/13/2003Planson International Corp.

1

1,091.25

06/13/2003Lydall Inc.

1

2,750

06/13/2003Individuals

5

29,655

06/13/2003Individual

1

1,147

06/13/2003Individuals

2

15,193

06/13/2003Individual

1

1,937.50

06/13/2003Individuals

2

16,667

06/6/2003Key-Bell Corporation

1

5,697.32

06/6/2003HSBC Bank USA

1

1,944.45

06/6/2003HSBC Bank USA

1

5,500

06/6/2003HSBC Bank USA

1

11,000

06/6/2003Varco international, Inc.

1

7,428.59

06/6/2003U.S. Volleyball Association

1

10,000

06/6/2003Univar USA Inc.

1

3,952.10

06/6/2003J.F. Moran Co., Inc.

1

430

06/6/2003State Street Bank & Trust Co.

1

22,000

06/6/2003Linker Equipment Corporation

1

22,000

06/6/2003MAG Instrument, Inc.

1

4,600

06/6/2003Individuals

6

6,000

06/6/2003Individual

1

1,911.25

06/6/2003Individual

1

5,000

06/6/2003Individuals

2

11,000

05/30/2003UBS (USA) Inc.

1

14,750

05/30/2003UBS (USA) Inc.

1

5,000

05/30/2003Felins USA Inc.

1

5,500

05/23/2003Mr. Travel

1

2,000

05/23/2003Individuals

2

5,500

05/23/2003Individual

1

5,000

05/16/2003E.H. Wachs Company, Inc.

1

85,000

05/16/2003Individual

1

7,089

05/9/2003Dewey Ballantine LLP

1

13,750

05/9/2003Individual

1

1,875

05/9/2003Avedis Zildjian Company

1

2,000

05/2/2003BRI Inc./Bellwether Resources International, Inc.

1

16,601.74

05/2/2003Deutsche Bank A.G.

1

5,500

05/2/2003Deutsche Bank A.G.

1

4,500

05/2/2003United Marine Ltd. and SG Global S.A.

1

6,200

04/25/2003LKC Technologies, Inc.

1

2,750

04/25/2003Bank of the West on behalf of Sanwa Bank

1

72,220

04/25/2003Havanatur & Travel Service, Inc.

1

2,000

04/25/2003Individuals

2

10,500

04/18/2003Voices in the Wilderness

1

20,000

04/18/2003Playboy Enterprises, Inc.

1

27,500

04/18/2003Scientific Games, Inc.

1

3,000

04/18/2003Individual

1

6,840

04/11/2003New York Yankees

1

75,000

04/11/2003State Bank of India

1

5,500

04/11/2003Ruffin Company

1

42,964.18

04/11/2003Stolt-Nielson Transportation Group

1

95,000

04/11/2003Silberline Manufacturing Co., Inc.

1

2,750

04/11/2003Individual

1

3,875

04/11/2003Individuals

7

0

04/4/2003A. Kazemi & Co., Inc.

1

8,262

04/4/2003A.B.Y. Paralegal, Inc.

1

750

04/4/2003AAA Travel

1

500

04/4/2003Allfirst Financial Inc.

1

4,000

04/4/2003Amazon.com, Inc.

1

1,985.68

04/4/2003Axon Corporation

1

45,000

04/4/2003Banco di Napoli

1

2,300

04/4/2003Bancomer S.A.

1

5,000

04/4/2003Bank of New York

1

24,750

04/4/2003Barwill Agencies (N.A.), Inc.

1

8,250

04/4/2003Bio Check Corp.

1

32,000

04/4/2003The Cargill Lumber Co.

1

2,000

04/4/2003Carrier Access Corp.

1

13,000

04/4/2003Caterpillar, Inc.

1

18,000

04/4/2003Cephar International, Inc.

1

2,750

04/4/2003Charmilles Technologies Manufacturing Corporation

1

5,000

04/4/2003Chevron/Texaco

1

14,071.07

04/4/2003Citibank, N.A.

1

2,500

04/4/2003Citibank, N.A.

1

2,925

04/4/2003Cooper Industries, Inc.

1

13,658

04/4/2003Cornell Pump Co.

1

1,936

04/4/2003Credit Lyonnais, NY

1

5,500

04/4/2003Dow Agrosciences, LLC

1

20,000

04/4/2003EMO Trans Georgia, Inc.

1

1,550

04/4/2003ESPN, Inc.

1

39,050.86

04/4/2003Exxon Mobil Corp.

1

50,000

04/4/2003First Security Bank, Utah

1

63,200

04/4/2003Fleet Bank

1

41,050

04/4/2003GEM Communications

1

542.36

04/4/2003IGI, Inc.

1

225,000

04/4/2003International Union of Pure & Applied Chemistry (IUPAC)

1

500

04/4/2003International Physicians for the Prevention of Nuclear War Inc. (IPPNW)

1

500

04/4/2003Metso Minerals, a/k/a Svedala Industries, Inc.

1

10,000

04/4/2003MSA Haute Couture, Inc.

1

4,000

04/4/2003National Australia Bank

1

4,779.73

04/4/2003Northern Trust, IBC

1

18,027

04/4/2003Omega World Travel

1

1,000

04/4/2003Paul Sims, Inc.

1

1,880

04/4/2003Royal Crown Co.

1

38,200

04/4/2003John Royle & Sons

1

3,000

04/4/2003Safra National Bank

1

5,380.79

04/4/2003Stanadyne Automotive Corp.

1

1,000

04/4/2003Tacala, Inc.

1

1,235

04/4/2003Triangle Wholesale

1

11,000

04/4/2003Union Bank of CA

1

14,913.96

04/4/2003Union Bank of CA

1

12,000

04/4/2003Union Planters Bank

1

4,500

04/4/2003Vee-Marine Int'l Corp.

1

24,750

04/4/2003Wal-Mart Stores, Inc.

1

50,000

04/4/2003Wells Fargo Bank

1

5,500

04/4/2003Witte Travel & Tours

1

1,300

04/4/2003World Auto Parts

1

5,500

04/4/2003Yusen Air & Sea Services (USA)

1

767.51

04/4/2003Zim American Israeli Shipping Co., Inc.

1

250,000

04/4/2003Individuals

3

9,000

04/4/2003Individual

1

1,750

Year to date totals: 

391

3,463,001.38