Browse OFAC Enforcement Actions By Year
2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003
2008 Civil Penalties Information Chart
| Detailed Penalties, Settlements | Name | Aggregate Number of Penalties, Settlements | Penalties/Settlements Total in USD |
|---|---|---|---|
| 12/31/2008 | Fidelity National Information Services, successor to Certegy Card Services | 1 | 12,260.86 |
| 12/31/2008 | Eni Petroleum Co. Inc. | 1 | 6,562.79 |
| 12/31/2008 | Premier Agency Inc. | 1 | 7,500 |
| 12/31/2008 | An Individual | 1 | 7,500 |
| 11/25/2008 | Iridex Corporation | 1 | 7,500 |
| 11/25/2008 | Cotech, Inc. | 1 | 6,000 |
| 11/25/2008 | Magic USA Tours, Inc. | 1 | 5,250 |
| 11/25/2008 | International Golden Foods, Inc. | 1 | 3,150 |
| 11/25/2008 | An Individual | 1 | 906.31 |
| 11/03/2008 | Myers Industries, Inc. | 1 | 16,250 |
| 11/3/2008 | Center for Cross Cultural Study, Inc. | 1 | 15,000 |
| 11/3/2008 | Priceline.com, Incorporated | 1 | 12,250 |
| 11/3/2008 | An Individual | 1 | 3,165.14 |
| 11/3/2008 | An Individual | 1 | 422.43 |
| 09/29/2008 | Agoda Company, Pte Ltd. | 1 | 6,750 |
| 09/29/2008 | Como Design, Inc. | 1 | 5,980.03 |
| 09/29/2008 | LI-COR, Inc. | 1 | 2,315.02 |
| 09/29/2008 | Tabletops Unlimited, Inc. | 1 | 1,000 |
| 09/29/2008 | Ritz Camera Centers, Inc. | 1 | 500 |
| 09/29/2008 | An Individual | 1 | 6,056.50 |
| 09/29/2008 | An Individual | 1 | 500 |
| 08/28/2008 | Environmental Systems Research Institute, Inc. | 1 | 4,120.29 |
| 08/28/2008 | 8e6 Technologies | 1 | 3,300 |
| 08/28/2008 | Wire Pro Incorporated | 1 | 2,932.50 |
| 08/28/2008 | HM Digital, Inc. | 1 | 2,662 |
| 08/28/2008 | Aerovacations, Inc. | 1 | 1,761 |
| 08/28/2008 | WSR Corporation | 1 | 1,024.80 |
| 08/28/2008 | Pala International Inc. | 1 | 845.85 |
| 08/28/2008 | An Individual | 1 | 550 |
| 08/28/2008 | An Individual | 1 | 1,000 |
| 08/28/2008 | An Individual | 1 | 952.25 |
| 07/31/2008 | Minxia Non-Ferrous Metals, Inc. | 1 | 1,198,000 |
| 07/31/2008 | Gate Gourmet, Inc. | 1 | 581,901.54 |
| 07/31/2008 | A.G. Edwards and Sons. Inc. | 1 | 122,358.35 |
| 07/31/2008 | Concord Camera Corp. | 1 | 12,000 |
| 07/31/2008 | Aetna Life Insurance Company | 1 | 5,210.31 |
| 07/31/2008 | Allied International Corporation | 1 | 4,455.37 |
| 07/31/2008 | Tours International America | 1 | 2,500 |
| 07/31/2008 | Logysis, Inc. | 1 | 2,750 |
| 07/31/2008 | Geico Corporation | 1 | 1,085.63 |
| 07/31/2008 | An Individual | 1 | 4,351.50 |
| 07/31/2008 | An Individual | 1 | 3,250 |
| 07/31/2008 | An Individual | 1 | 1,225 |
| 07/31/2008 | An Individual | 1 | 1,681.55 |
| 07/31/2008 | An Individual | 1 | 840 |
| 07/31/2008 | An Individual | 1 | 700 |
| 07/31/2008 | An Individual | 1 | 650 |
| 07/31/2008 | An Individual | 1 | 561.54 |
| 07/31/2008 | An Individual | 1 | 400 |
| 07/31/2008 | An Individual | 1 | 395.25 |
| 06/20/2008 | Spirit Airlines, Inc. | 1 | 100,000 |
| 06/20/2008 | United Radio, Inc. d/b/a BlueStar | 1 | 67,574 |
| 06/20/2008 | FRP Services & Co. (America), Inc. | 1 | 12,500 |
| 06/20/2008 | Confi-Dental Products, Co. | 1 | 5,500 |
| 06/20/2008 | Sonida International, Inc. | 1 | 2,040 |
| 06/20/2008 | Data Systems Company | 1 | 1,328.01 |
| 06/20/2008 | Z.A.S. International | 1 | 1,320 |
| 06/20/2008 | An Individual | 1 | 1,000 |
| 06/20/2008 | An Individual | 1 | 500 |
| 06/20/2008 | An Individual | 1 | 390 |
| 06/20/2008 | An Individual | 1 | 809.82 |
| 05/29/2008 | York International Corporation | 1 | 669,507 |
| 05/29/2008 | Engineering Dynamics Inc. | 1 | 132,791.39 |
| 05/29/2008 | Knight Industries and Associates Inc. | 1 | 17,469.63 |
| 05/29/2008 | Journey Corp. Travel Management | 1 | 1,875 |
| 05/29/2008 | The Newman Group Computer Services Corp. | 1 | 2,414.10 |
| 05/29/2008 | International Transports Solutions, Inc. | 1 | 2,700 |
| 05/29/2008 | Jor Creek Enterprises | 1 | 1,085.63 |
| 05/29/2008 | An Individual | 1 | 5,425.50 |
| 05/29/2008 | An Individual | 1 | 1,014 |
| 05/29/2008 | An Individual | 1 | 1,000 |
| 05/29/2008 | An Individual | 1 | 830 |
| 05/29/2008 | An Individual | 1 | 562.50 |
| 04/11/2008 | Mahdavi’s A&A Rug Company | 1 | 9,240 |
| 04/11/2008 | Morgan Stanley | 1 | 3,162 |
| 04/11/2008 | United Advantage Northwest Federal Credit Union, successor to Advantage Northwest Federal Credit Union | 1 | 2,970 |
| 04/11/2008 | Good Hope International, Inc. | 1 | 900 |
| 04/11/2008 | An Individual | 1 | 2,750 |
| 04/11/2008 | An Individual | 1 | 1,087 |
| 04/11/2008 | An Individual | 1 | 411.04 |
| 04/11/2008 | An Individual | 1 | 400 |
| 03/14/2008 | Bank of America, N.A., which acquired Fleet National Bank | 1 | 1,337.50 |
| 03/14/2008 | Citigroup, N.A. | 1 | 16,250 |
| 03/14/2008 | America Servi Express, Inc. | 1 | 2,465 |
| 03/14/2008 | An Individual | 1 | 6,000 |
| 03/14/2008 | An Individual | 1 | 1,063 |
| 03/14/2008 | An Individual | 1 | 282.50 |
| 02/22/2008 | La Salle Bank Midwest, N.A. on the behalf of Standard Federal Bank | 1 | 5,500 |
| 02/22/2008 | BankAtlantic | 1 | 7,500 |
| 02/22/2008 | Key Bank National Association | 1 | 200,000 |
| 02/22/2008 | Buehler Ltd. | 1 | 20,000 |
| 02/22/2008 | RMO, Inc. | 1 | 941 |
| 02/22/2008 | An Individual | 1 | 2,127.45 |
| 02/22/2008 | An Individual | 1 | 1,000 |
| 02/22/2008 | An Individual | 1 | 456.95 |
| 02/22/2008 | An Individual | 1 | 5,213.42 |
| 02/22/2008 | An Individual | 1 | 358.15 |
| 02/22/2008 | An Individual | 1 | 1,082.90 |
| 01/11/2008 | Zimmer Dental Inc. | 1 | 82,850 |
| 01/11/2008 | BB&T | 1 | 10,000 |
| 01/11/2008 | Colonial Navigation Co., Inc. | 1 | 6,000 |
| 01/11/2008 | Medcraft Industries, Inc. | 1 | 3,000 |
| 01/11/2008 | Millipore Corporation, Inc. | 1 | 1,000 |
| 01/11/2008 | Voipescrow Inc. | 1 | 750 |
| 01/11/2008 | Diversified Business Communications | 1 | 5,500 |
| Year to date totals: | 105 | 3,521,518.30 |