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2009 Enforcement Information

Browse OFAC Enforcement Actions By Year

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2009 Civil Penalties Information Chart

Detailed Penalties, SettlementsNameAggregate Number of Penalties, SettlementsPenalties/Settlements Total in USD
12/22/2009Lloyds TSB Bank, plc

1

217,000,000

12/16/2009Credit Suisse AG

1

536,000,000

10/1/2009Barwil Agencies NA, Inc.

1

84,000

10/1/2009Gold & Silver Reserve, Inc.

1

2,950,000

08/31/2009Thermon Manufacturing Company

1

14,613.24

08/24/2009Australia and New Zealand Bank Group, Ltd.

1

5,750,000

08/6/2009DPWN Holdings (USA), Inc. and DHL Express (USA), Inc.

1

9,444,744

07/31/2009MGE UPS Systems, Inc.

1

10,341

07/31/2009First Incentive Travel, Inc.

1

8,250

07/31/2009An Individual

1

15,000

07/31/2009An Individual

1

8,000

06/30/2009Oxbow Carbon and Minerals LLC 

1

276,250

06/30/2009National Marine Consultants, Inc.

1

42,075

06/30/2009Philips Electronics of North America Corporation

1

128,750

06/30/2009Willbros USA, Inc. kna Willbros United States Holdings, Inc. 

1

6,600

05/29/2009Liberty International Holdings Inc. 

1

35,211.75

05/29/2009Volvo Construction Equipment North America, Inc.

1

33,000

05/29/2009An Individual

1

1,175

04/30/2009EFEX Trade, LLC

1

2,000

04/30/2009Varel Holdings, Inc.

1

110,000

03/27/2009Casa de Cambio Delgado, Inc.

1

40,160.46

03/27/2009Golden Escrow, Inc.

1

11,000

03/27/2009An Individual

1

9,000

02/27/2009Lactalis USA, Inc.

1

20,950.38

01/29/2009Stena Bulk LLC

1

426,486

01/29/2009Vonberg Valve, Inc.

1

11,049.50

01/29/2009An Individual

1

4,206

Year to date totals: 

27

772,442,862.33

 

Selected Settlement Agreements:

2009 Information

Additional Selected Settlement Agreement