Browse OFAC Enforcement Actions By Year
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| Details | Name | Aggregate Number of Penalties, Settlements, Hearings, and Customs Forfeitures | Penalties, Settlements, Hearings, and Customs Forfeitures Total in USD |
|---|---|---|---|
| 10/12/2005 | Archer Daniels Midland Company | 1 | 13,750 |
| 10/12/2005 | Imbsen & Associates, Inc. | 1 | 2,400 |
| 10/12/2005 | IndeCorp Corporation | 1 | 14,520 |
| 10/12/2005 | Stolt-Nielsen Transportation Group | 1 | 16,500 |
| 10/12/2005 | Four Individuals | 1 | 4,875 |
| 10/12/2005 | Two Individuals | 1 | 4,000 |
| 09/2/2005 | International Bicycle Fund | 1 | 750 |
| 09/2/2005 | Individuals | 6 | 6,000 |
| 09/2/2005 | Individuals | 5 | 5,500 |
| 08/5/2005 | DHL Express (USA), Inc. | 1 | 25,000 |
| 08/5/2005 | Individuals | 32 | 34,400 |
| 08/5/2005 | Individuals | 37 | 40,600 |
| 07/1/2005 | Audiovox, Inc. | 1 | 5,038.80 |
| 07/1/2005 | Citizens Security Bank & Trust | 1 | 17,831 |
| 07/1/2005 | Elcom | 1 | 3,087.55 |
| 07/1/2005 | Fenner Fluid Power | 1 | 3,500 |
| 07/1/2005 | J. D'Addario & Company, Inc. | 1 | 5,385 |
| 07/1/2005 | NYMagic, Inc. on behalf of Mutual Marine Office, Inc. | 1 | 42,196.75 |
| 07/1/2005 | NYMagic, Inc. on behalf of Mutual Marine Office, Inc. | 1 | 4,303.25 |
| 07/1/2005 | U-Freight America, Inc. | 1 | 2,000 |
| 07/1/2005 | Individuals | 35 | 37,531 |
| 07/1/2005 | Individuals | 7 | 8,537 |
| 06/3/2005 | Fidelity Brokerage Services, Inc. dba Fidelity Investments | 1 | 63,853 |
| 06/3/2005 | Pioneer Valley Travel | 1 | 750 |
| 06/3/2005 | WTS Agencies, Inc. (formerly Inchcape Shipping Services) | 1 | 3,000 |
| 06/3/2005 | Zooma Enterprises, Inc. | 1 | 2,500 |
| 06/3/2005 | Individuals | 33 | 31,963.12 |
| 06/3/2005 | Individuals | 15 | 24,942.38 |
| 05/6/2005 | Bayer HealthCare LLC | 1 | 1,800 |
| 05/6/2005 | Fugro Seafloor Surveys, Inc. | 1 | 38,035 |
| 05/6/2005 | International Systems Management, Inc. | 1 | 15,227.50 |
| 05/6/2005 | Martinair Holland N.V. dba Martinair USA | 1 | 6,300 |
| 05/6/2005 | Nozzle Manufacturing Company | 1 | 10,000 |
| 05/6/2005 | Panalpina, Inc. | 1 | 811.75 |
| 05/6/2005 | Panalpina, Inc. | 1 | 2,750 |
| 05/6/2005 | Perot Systems Corporation | 1 | 425.76 |
| 05/6/2005 | Perot Systems Corporation | 1 | 21,776.94 |
| 05/6/2005 | Purist Audio Design, Inc. | 1 | 1,203.61 |
| 05/6/2005 | Schenker International, Inc. | 1 | 2,500 |
| 05/6/2005 | The Four Oaks Foundation, Inc. | 1 | 7,500 |
| 05/6/2005 | Individual | 1 | 1,904.50 |
| 05/6/2005 | Individual | 1 | 520 |
| 05/6/2005 | Individuals | 42 | 42,000 |
| 05/6/2005 | Individuals | 10 | 13,513 |
| 05/6/2005 | Individual | 1 | 1,172 |
| 04/1/2005 | Bank-Fund Staff Federal Credit Union | 1 | 14,000 |
| 04/1/2005 | E. & J. Gallo Winery | 1 | 3,750 |
| 04/1/2005 | Endocardial Solutions, Inc. | 1 | 6,000 |
| 04/1/2005 | Genesis Forwarding Services | 1 | 2,500 |
| 04/1/2005 | Sea Bridge Projects, Inc. | 1 | 6,050 |
| 04/1/2005 | Skandinaviska Enskilda Banken, New York | 1 | 4,500 |
| 04/1/2005 | SunTrust Bank | 1 | 40,423 |
| 04/1/2005 | U.S. Bank | 1 | 2,586.44 |
| 04/1/2005 | West L.A. Music | 1 | 1,537.50 |
| 04/1/2005 | Individuals | 62 | 61,750 |
| 04/1/2005 | Individuals | 7 | 8,638 |
| 04/1/2005 | Individuals | 2 | 14,272 |
| 03/4/2005 | Bank of New York | 1 | 4,650 |
| 03/4/2005 | Det Norske Veritas Certification Inc. (DNVCI) | 1 | 750 |
| 03/4/2005 | Kuehne & Nagel, Inc. | 1 | 18,957.05 |
| 03/4/2005 | Lufthansa Cargo AG | 1 | 31,787.14 |
| 03/4/2005 | Individuals | 112 | 112,000 |
| 03/4/2005 | Individual | 1 | 1,937.50 |
| 02/4/2005 | A.B. Company of Wisconsin | 1 | 1,094.10 |
| 02/4/2005 | Atlantic Bank | 1 | 5,500 |
| 02/4/2005 | Bank of America | 1 | 2,760 |
| 02/4/2005 | Bank of China | 1 | 11,000 |
| 02/4/2005 | Bax Global Inc. | 1 | 22,815 |
| 02/4/2005 | GHS Corporation | 1 | 274 |
| 02/4/2005 | SunTrust Bank | 1 | 30,800 |
| 02/4/2005 | Terex Corporation | 1 | 7,000 |
| 02/4/2005 | The Bank of New York | 1 | 5,844.87 |
| 02/4/2005 | United National Bank | 1 | 11,000 |
| 02/4/2005 | Wachovia Bank | 1 | 5,500 |
| 02/4/2005 | WorldTrans Services Inc. | 1 | 677.46 |
| 02/4/2005 | Individuals | 62 | 67,813 |
| 02/4/2005 | Individuals | 9 | 17,119 |
| 02/4/2005 | Individual | 1 | 575 |
| 01/7/2005 | Danzas AEI Intercontinental | 1 | 1,085 |
| 01/7/2005 | GE Ultrasound & Primary Care Diagnostics, LLC on behalf of Lunar Corporation | 1 | 51,700 |
| 01/7/2005 | Impaxx Machines Systems, Inc. on behalf of Trine Labeling Systems Inc. | 1 | 16,498.61 |
| 01/7/2005 | Interland - Dialtone Inc. | 1 | 865 |
| 01/7/2005 | PNC Bank | 1 | 8,200 |
| 01/7/2005 | Persepolis.com | 1 | 4,026 |
| 01/7/2005 | Rieke Corporation on behalf of Rieke Italia | 1 | 5,692.50 |
| 01/7/2005 | SK Global America, Inc. | 1 | 22,000 |
| 01/7/2005 | Seabury & Smith Inc. | 1 | 46,341 |
| 01/7/2005 | Union Bank of California | 1 | 5,500 |
| 01/7/2005 | Wells Fargo Bank | 1 | 42,833 |
| 01/7/2005 | Individuals | 87 | 87,150 |
| 01/7/2005 | Individuals | 8 | 7,225 |
| 01/7/2005 | Individual | 1 | 10,000 |
| Year to date totals: | 645 | 1,427,131.08 |