Browse OFAC Enforcement Actions By Year
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2009 Civil Penalties Information Chart
| Detailed Penalties Information | Aggregate Number of Penalties or Settlements this Month | Monthly Penalties/Settlements Total in USD |
|---|---|---|
| 12/22/2009 | 1 | 217,000,000 |
| 12/16/2009 | 1 | 536,000,000 |
| 10/01/2009 | 2 | 3,034,000 |
| 09/01/2009 | 1 | 14,613 |
| 08/24/2009 | 1 | 5,750,000 |
| 08/06/2009 | 1 | 9,444,744 |
| 07/31/2009 | 4 | 41,591 |
| 06/30/2009 | 4 | 453,675 |
| 05/29/2009 | 3 | 69,387 |
| 04/30/2009 | 2 | 112,000 |
| 03/27/2009 | 3 | 60,160 |
| 02/27/2009 | 1 | 20,950 |
| 01/29/2009 | 3 | 441,741 |
| Year to date totals: | 27 | 772,442,861 |
Selected Settlement Agreements:
2009 Information
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Lloyds TSB Bank, plc.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Credit Suisse AG.
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Australia and New Zealand Banking Group, Ltd.