Browse OFAC Enforcement Actions By Year
2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003
| Detailed Penalties, Settlements | Name | Aggregate Number of Penalties, Settlements | Penalties/Settlements Total in USD |
|---|---|---|---|
| 12/7/2007 | Chevron Corporation | 1 | 2,000,000 |
| 12/7/2007 | MIC & Associates | 1 | 2,750 |
| 11/2/2007 | SKE Midwestern, Inc. | 1 | 20,000 |
| 11/2/2007 | Wachovia Bank | 1 | 11,000 |
| 11/2/2007 | RITA Medical Systems, LLC | 1 | 2,750 |
| 10/5/2007 | Zeromax LCC | 1 | 481,983 |
| 10/5/2007 | Fairfield Chemical Carriers Inc. | 1 | 37,500 |
| 10/5/2007 | An Individual | 1 | 765.75 |
| 09/7/2007 | National Australia Bank Ltd. | 1 | 100,000 |
| 09/7/2007 | Lakes Community Credit Union | 1 | 1,484 |
| GE Security | 1 | 1,900 | |
| 09/7/2007 | Primavera Systems, Inc. | 1 | 13,430 |
| 09/7/2007 | Parkdale Mills, Inc. | 1 | 8,250 |
| 09/7/2007 | An Individual | 1 | 770.25 |
| 08/3/2007 | Travelocity.com | 1 | 182,750 |
| 08/3/2007 | American Express Travel Related Services Co., Inc. | 1 | 16,625 |
| 08/3/2007 | Erfan Enterprises, Inc. | 1 | 932.45 |
| 08/3/2007 | An Individual | 1 | 999.45 |
| 08/3/2007 | An Individual | 1 | 510 |
| 07/6/2007 | LogicaCMG Inc. | 1 | 220,000 |
| 07/6/2007 | Gibson Overseas, Inc. | 1 | 1,357 |
| 07/6/2007 | American Bankers Life Assurance Company of Florida | 1 | 1,271.50 |
| 07/6/2007 | Stoller Fisheries | 1 | 931.25 |
| 07/6/2007 | An Individual | 1 | 10,000 |
| 07/6/2007 | An Individual | 1 | 2,892.75 |
| 07/6/2007 | An Individual | 1 | 200 |
| 06/1/2007 | ACME Furniture Industry, Inc. | 1 | 31,336 |
| 06/1/2007 | EPMedsystems, Inc. | 1 | 33,000 |
| 06/1/2007 | Hecny Transportation (USA) Inc. d/b/a Hecny Shipping | 1 | 2,800 |
| 06/1/2007 | An Individual | 1 | 2,304 |
| 06/1/2007 | An Individual | 1 | 1,311 |
| 06/1/2007 | An Individual | 1 | 856 |
| 05/4/2007 | PSL Energy Services | 1 | 164,006.50 |
| 05/4/2007 | Polek & Polek | 1 | 3,350 |
| 05/4/2007 | Fleet National Bank on behalf of Suretrade, Inc. | 1 | 7,277 |
| 05/4/2007 | ACRA-CUT, Inc. | 1 | 808 |
| 05/4/2007 | Turkish Airlines | 1 | 2,226.24 |
| 05/4/2007 | An Individual | 1 | 485 |
| 05/4/2007 | An Individual | 1 | 6,088.85 |
| 05/4/2007 | An Individual | 1 | 1,261 |
| 04/4/2007 | A.N. Deringer, Inc. | 1 | 700 |
| 04/4/2007 | Datex-Ohmeda, Inc. and Spacelabs Medical Inc. | 1 | 66,547.31 |
| 04/4/2007 | Kinecta Federal Credit Union | 1 | 3,102 |
| 04/4/2007 | An Individual | 1 | 820 |
| 04/4/2007 | An Individual | 1 | 1,071.90 |
| 03/9/2007 | Guidant Corporation | 1 | 277,017 |
| 03/9/2007 | Varian, Inc. | 1 | 114,958 |
| 03/9/2007 | Coda International Tours, Inc. | 1 | 3,500 |
| 02/13/2007 | Vesper Corp. | 1 | 23,800 |
| 02/13/2007 | Tyco Valves & Controls Middle East, Inc. | 1 | 450,905.50 |
| 02/13/2007 | Encore Medical, L.P., successor by merger to Chattanooga Group, Inc. | 1 | 3,241.20 |
| 02/13/2007 | EMD Chemicals, Inc. | 1 | 8,250 |
| 02/13/2007 | An Individual | 1 | 765 |
| 02/13/2007 | An Individual | 1 | 10,250 |
| 01/17/2007 | Organization Resources Counselors, Inc. | 1 | 746.35 |
| 01/17/2007 | An Individual | 1 | 850 |
| Year to date totals: | 56 | 4,344,686.25 |