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2004 Enforcement Information

Browse OFAC Enforcement Actions By Year

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DetailsNameAggregate Number of Penalties, Settlements, Hearings, and Customs ForfeituresPenalties, Settlements, Hearings, and Customs Forfeitures Total in USD
12/3/20042Checkout.com Inc.

1

796

12/3/2004Intertek Testing Services

1

1,788

12/3/2004New Sensor Corporation

1

2,500

12/3/2004Santander Bank & Trust (Bahamas) Ltd. (formerly Santander Central Hispano Bank & Trust [Bahamas] Ltd.)

1

20,000

12/3/2004Individuals

28

28,500

12/3/2004Individuals

5

6,237.50

11/5/2004BEF Corporation

1

11,000

11/5/2004DaimlerChrysler North America Holding Corp. on behalf of DaimlerChrysler Vehiculos Comerciales (formerly Mercedes-Benz Mexico, S.A. de C.V.)

1

32,500

11/5/2004Event Electronics LLC

1

2,062.60

11/5/2004Exel Global Logistics Inc.

1

2,923

11/5/2004Fort Dodge Animal Health

1

26,956

11/5/2004Hudson United Bank

1

3,346.82

11/5/2004Kagi

1

3,356.15

11/5/2004Meadowlark Audio Inc.

1

1,780

11/5/2004Individual

1

1,125

11/5/2004Individuals

18

21,250

11/5/2004Individuals

5

4,412.50

10/01/2004Beau Rivage Resorts, Inc.

1

5,625

10/1/2004Ebara International Corp.

1

44,000

10/1/2004Fleet National Bank on behalf of Bank of Boston and Sure Trade

1

58,944

10/1/2004Guaranty Bank

1

5,000

10/1/2004Healy and Baillie LLP

1

1,000

10/1/2004Medtronic MiniMed, Inc.

1

12,500

10/1/2004RBC Centura

1

300

10/1/2004Rosser Family Foundation's International Cooperating Ministries

1

4,372.50

10/1/2004SDV (USA), Inc.

1

5,143.51

10/1/2004Individuals

7

13,125

10/1/2004Individuals

3

9,037.50

10/1/2004Individual

1

33,000

09/3/2004Alto Products Corp.

1

13,750

09/3/2004American Express Company, Inc. on behalf of American Express, S.A. de C.V.

1

18,391

09/3/2004American Express Company, Inc. on behalf of American Express Bank Ltd.

1

2,750

09/3/2004American Express Company, Inc. on behalf of American Express Bank Ltd.

1

5,500

09/3/2004API International, Inc.

1

10,000

09/3/2004Atlanco Products, a Division of Atlanta Army-Navy Supply Co.

1

10,909.44

09/3/2004Comet Exportair, Inc

1

1,500

09/3/2004DnB Nor Bank fka Den Norske Bank

1

7,855.45

09/3/2004Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc.

1

25,000

09/3/2004Eaton Corp.

1

4,125

09/3/2004EDSA Micro Corp.

1

4,800

09/03/2004Falcon Chemical Corp.

1

2,750

09/3/2004First National Bank 

1

19,200

09/3/2004Foothills Property Inc.

1

8,250

09/3/2004Hanmi Bank

1

7,000

09/3/2004Irridelco International Corp.

1

68,750

09/3/2004Sempra Energy Trading Corp. on behalf of Sempra Metal Ltd.

1

64,000

09/3/2004Skyline Displays, Inc.

1

2,857.65

09/3/2004Smith Medical PM, Inc. fka BCI Inc.

1

3,500

09/3/2004Spitzer Addis Susman & Krull

1

2,500

09/3/2004Travel Dynamics, Inc.

1

5,535

09/3/2004US Bancorp on Behalf of California United Bank

1

7,250

09/3/2004World-Wide Sires Inc.

1

5,500

09/3/2004Individuals

19

23,975

09/3/2004Individuals

12

14,575

09/3/2004Individual

1

25,000

09/3/2004Individual

1

525

09/3/2004Individuals

2

24,797

09/3/2004Individual

1

16,500

08/6/2004Advanced Instruments, Inc.

1

4,995.68

08/6/2004Arab Bank PLC

1

2,450

08/6/2004Banco de Chile

1

5,500

08/6/2004Banco do Brasil

1

10,162.50

08/6/2004Bank One

1

5,500

08/6/2004Bristol-Myers Squibb Company on behalf of DuPont Pharmaceuticals Company

1

6,600

08/6/2004Central Carolina Bank

1

3,750

08/6/2004Citibank

1

5,500

08/6/2004Citibank on behalf of California Federal Bank

1

5,500

08/6/2004Comerica Bank on behalf of Imperial Bank

1

29,000

08/6/2004ConocoPhillips on behalf of Conoco, Inc.

1

16,500

08/6/2004ConocoPhillips on behalf of Conoco Middle East Ltd.

1

16,500

08/6/2004Galileo International

1

2,200

08/6/2004HSBC Bank USA

1

5,500

08/6/2004Hanmi Bank on behalf of Pacific Union Bank

1

450

08/6/2004Innostar Inc.

1

10,500

08/6/2004International Commercial Bank of China

1

5,988

08/6/2004JP Morgan Chase Bank

1

9,748.31

08/6/2004JP Morgan Chase Bank

1

18,094.40

08/6/2004LaSalle Bank N.A.

1

3,050

08/6/2004Lee Bank

1

16,500

08/6/2004Nordea Bank Finland, PLC on behalf of Christiania Bank

1

5,900

08/6/2004Pace University

1

5,600

08/6/2004Parts Now! LLC

1

9,000

08/6/2004Rich Worldwide Travel

1

5,600

08/6/2004Ryan International Airlines, Inc.

1

33,214

08/6/2004SeaMates International, Inc.

1

5,500

08/6/2004Silicon Semiconductor

1

5,000

08/6/2004TravelCLICK

1

1,548

08/6/2004Trip Network, Inc. on behalf of Cheap Tickets, Inc.

1

27,500

08/6/2004Individuals

2

1,750

08/6/2004Individual

1

5,050

08/6/2004Individual

1

1,100

08/6/2004Individual

1

1,000

08/6/2004Individual

1

1,176.25

07/2/2004Atlas Tube, Inc.

1

126,500

07/2/2004Cable News International and Cable News Network, Inc.

1

7,500

07/2/2004Church Pension Fund

1

74,294.01

07/2/2004Citicorp Vendor Finance Ltd.

1

7,379.91

07/2/2004Clearskies, Inc.

1

3,811.21

07/2/2004Educational Development Center

1

1,740.51

07/2/2004Flyrite Travel Bargain, Inc. dba Travel Bargain

1

2,250

07/2/2004International Bank of Commerce

1

24,512.79

07/2/2004International Music Network

1

92,093.75

07/2/2004Merrill Lynch, Pierce, Fenner & Smith, Inc.

1

22,904

07/2/2004USA Gymnastics

1

4,243

07/2/2004Individuals

12

12,500

06/4/2004Charles M. Schayer & Co.

1

6,045.52

06/4/2004Chiron Corporation Ltd. on behalf of Chiron S.p.A. and Chiron Behring GmbH & Co.

1

168,500

06/4/2004Expeditors International of Washington, Inc.

1

1,200

06/4/2004Iberia Airlines

1

8,200

06/4/2004IEPS Electronic, Inc. by Smart Power Systems, Inc.

1

100,000

06/4/2004Leslie Controls, Inc.

1

3,300

06/4/2004P.J. Caputo Shipping, Inc.

1

5,500

06/4/2004Teamwork Telecom, Inc.

1

6,041.35

06/4/2004Valeant Pharmaceuticals, Inc. on behalf of ICN Pharmaceuticals, Inc and ICN Galenika

1

5,500

06/4/2004Vision International Missions

1

1,500

06/4/2004Wachovia Bank

1

11,000

06/4/2004Wachovia Bank on behalf of First Union Bank

1

18,470.30

06/4/2004Webster Bank on behalf of Village Bank & Trust

1

2,823.50

06/4/2004Individuals

25

26,900

06/4/2004Individuals

8

16,250

05/7/2004ABN AMRO Bank, Inc.

1

25,847.77

05/7/2004American Express Bank Ltd.

1

5,041.50

05/7/2004BASF Corp.

1

60,500

05/7/2004Board of Foreign Missions

1

1,194

05/7/2004Carlson Marketing Group, Inc.

1

35,350

05/7/2004Central Carolina Bank

1

8,465.81

05/7/2004Comerica Bank

1

850

05/7/2004Conlin Travel, Inc.

1

875

05/7/2004Corporate One Federal Credit Union

1

5,500

05/7/2004Daewoo Heavy Industries America Corp.

1

55,000.00 and Customs forfeiture

05/7/2004HSBC Bank USA

1

8,375

05/7/2004International Specialists, Inc.

1

1,972.25

05/7/2004Montgomery Watson Harza Engineering Co.

1

16,627.50

05/7/2004Piper Business S.A.

1

730.05

05/7/2004Roper Scientific, Inc.

1

3,240

05/7/2004Stanford Research Systems

1

5,500

05/7/2004Tri-Tech Internet Services, Inc.

1

339.18

05/7/2004World Monuments Fund

1

4,187

05/7/2004Xerox (UK) Limited

1

5,207

05/7/2004Individuals

17

29,700

05/7/2004Individuals

6

13,973.13

05/7/2004Individuals

3

1,036

05/7/2004Individual

1

2,500.25

04/2/2004Air Jamaica Ltd.

1

18,750

04/2/2004Alpha Pharmaceutical, Inc.; ICN Farmaceutica S.A. de C.V.; and Laboratorios Grossman, S.A. 

1

198,711.73

04/2/2004Alitalia Airlines

1

500

04/2/2004Association of Field Ornithologists, Inc.

1

495

04/2/2004Astar Air Cargo, Inc. on behalf of DHL Airways, Inc.

1

28,073.59

04/2/2004Avid Airline Products

1

605.50

04/2/2004Banca Commerciale Italiana

1

6,450.60

04/2/2004Bank of New York

1

137,500

04/2/2004CNF, Inc. on behalf of Emery Worldwide

1

812.12

04/2/2004Eagle Global Logistics on behalf of Circle International, Inc.

1

22,285.77

04/2/2004Evergreen International Airlines, Inc.

1

550

04/2/2004Industria Compozioni Stampate SpA and Societa Industriale Accumulatori SpA

1

30,248

04/2/2004Maersk Line, Ltd.

1

5,500

04/2/2004Metropolitan Life Insurance Company

1

4,591.82

04/2/2004Only Believe Ministries

1

4,125

04/2/2004Premiere Travel of Ohio

1

750

04/2/2004Shinnecock Smoke Shop

1

6,500

04/2/2004ShopBot Tools, Inc.

1

3,250

04/2/2004Trek Tours, Ltd.

1

2,000

04/2/2004Virgin Atlantic Cargo

1

605.50

04/2/2004Individuals

17

27,350

04/2/2004Individual

1

5,000

04/2/2004Individuals

5

8,448.50

04/2/2004Individual

1

5,257

04/2/2004Individual

1

200

04/2/2004Individual

1

2,917.50

03/5/2004Advanced Logical Research, LLC

1

4,765

03/5/2004Advest, Inc.

1

500

03/5/2004Arcelor Trading USA on behalf of Trade Arbed, Inc.

1

5,500

03/5/2004Austin Bank

1

750

03/5/2004AT&C Corporation

1

66,250

03/5/2004Citicorp Vendor Finance, Ltd.

1

1,462.50

03/5/2004Colt International, Inc.

1

20,000

03/5/2004First Class Business, Inc.

1

2,500

03/5/2004HSBC Equator (USA), Inc.

1

2,750

03/5/2004Naish Sales Hawaii, Division of Nalu Kai, Inc.

1

2,645.91

03/5/2004North Fork Bank

1

3,000

03/5/2004Paragon Federal Credit Union

1

3,850

03/5/2004Poliner, Poliner, Antin & Cienava Rocco, P.C.

1

2,000

03/5/2004Ruesch International, Inc.

1

7,811.25

03/5/2004Southeast Corporate Federal Credit Union

1

850

03/5/2004University Credit Union

1

1,275

03/5/2004UPS Supply Chain Solutions, Inc. on behalf of Fritz Companies, Inc.

1

3,956

03/5/2004Individuals

10

14,375

03/5/2004Individuals

38

47,475

03/5/2004Individuals

2

2,750

03/5/2004Individual

1

357.50

02/6/2004American Express Bank, Ltd.

1

3,291.26

02/6/2004American Services

1

4,236.50

02/6/2004Bank of America

1

13,573.26

02/6/2004Bank One

1

6,682.50

02/6/2004Barclays Bank PLC

1

14,970

02/6/2004Barry Callebaut USA, Inc.

1

6,852.30

02/6/2004Bank of New York

1

34,623.25

02/6/2004Bank of New York

1

27,500

02/6/2004Bank of New York

1

5,500

02/6/2004Best Lock Corporation on behalf of Best Access Systems

1

2,750

02/6/2004China Shipping (North America) Holding Co., Ltd.

1

12,340

02/6/2004Columbia Bank

1

1,000

02/6/2004Commerzbank AG

1

5,500

02/6/2004Deutsche Bank

1

5,500

02/6/2004Deutsche Bank

1

5,500

02/6/2004Frederick Taylor University

1

329

02/6/2004GFS Chemicals, Inc.

1

718

02/6/2004Hakan Agro Commodities Trading Co.

1

61,526

02/6/2004Hialeah Gardens Immigration Agency

1

2,250

02/6/2004Indrill Supply of Texas, Inc.

1

2,750

02/6/2004ITW Ride Quality Products on behalf of ITW Akron Standard

1

3,000

02/6/2004Jas. D. Easton, Inc.

1

500

02/6/2004JP Morgan Chase

1

26,980

02/6/2004Lahey Computer Systems, Inc.

1

750.75

02/6/2004M & T Bank

1

2,250

02/6/2004Malf Enterprises, Inc.

1

2,364.39

02/6/2004Mellon Investor Services LLC

1

3,673

02/6/2004Mellon Bank N.A.

1

10,400

02/6/2004Mega Trans Corporation

1

1,500

02/6/2004Pepsi-Cola Co., Inc.

1

4,400

02/6/2004R-Jet Tek on behalf of Ribbon Tek

1

3,600

02/6/2004Salvation Army, Texas Division

1

750

02/6/2004Trinity Industries de Mexico, S.A. de C.V.

1

55,000

02/6/2004Union Bank of Florida

1

1,950

02/6/2004U.S. Airways Group, Inc.

1

30,100

02/6/2004Videojet Technologies, Inc. on behalf of Marconi Data Systems, Inc.

1

4,500

02/6/2004Individual

1

7,500

02/6/2004Individuals

16

21,650

02/6/2004Individuals

2

13,257

02/6/2004Individuals

8

12,875.50

02/6/2004Individuals

2

1,980

02/6/2004Individuals

2

1,341.24

01/2/2004Arab Banking Corp.

1

5,500

01/2/2004Bank of China

1

10,000

01/2/2004Eastern Financial Florida Credit Union

1

4,000

01/2/2004JP Morgan Chase & Co.

1

17,303.95

01/2/2004JP Morgan Chase & Co.

1

73,281.25

01/2/2004Individuals

2

10,050.66

01/2/2004Individuals

16

18,000

01/2/2004Individuals

10

11,500

01/2/2004Individual

1

32,980

Year to date totals: 

514

3,387,155.65