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2010 Civil Penalties Information Chart
| Detailed Penalties, Settlements, Findings of Violation Information | Name | Aggregate Number of Penalties, Settlements, Findings of Violation | Penalties/Settlements Total in USD |
|---|---|---|---|
| 12/21/2010 | Discover Financial Services | 1 | 8,720 |
| 12/21/2010 | Wells Fargo Bank, N.A. | 1 | 67,500 |
| 12/21/2010 | An Individual | 1 | 30,000 |
| 11/16/2010 | Pinnacle Aircraft Parts, Inc. | 1 | 225,000 |
| 10/30/2010 | Garlock Sealing Tech, LLC | 1 | 16,875 |
| 10/30/2010 | Christ for all Nations | 1 | N/A |
| 10/30/2010 | Yokozuna Pearls & Gems, Inc. | 1 | 25,000 |
| 10/30/2010 | Hydra-Tech Pumps, Inc. | 1 | 1,961 |
| 10/30/2010 | Sumitomo Mitsui Banking Corporation | 1 | 229,380 |
| 08/19/2010 | Banco Colpatria, S.A. | 1 | 91,849 |
| 08/18/2010 | Barclays Bank PLC | 1 | 176,000,000 |
| 08/13/2010 | Compass Bank | 1 | 607,500 |
| 08/13/2010 | Custom Polymers, Inc. | 1 | 57,800 |
| 07/28/2010 | Maersk Line, Limited | 1 | 3,088,400 |
| 07/28/2010 | 3M Imtec Corporation | 1 | 125,000 |
| 07/15/2010 | United Nations Federal Credit Union | 1 | 500,000 |
| 07/15/2010 | Agar Corporation, Inc. | 1 | 860,000 |
| 07/15/2010 | An Individual | 1 | 5,000 |
| 06/3/2010 | GEICO General Insurance Company | 1 | 11,000 |
| 06/3/2010 | KLM Cargo | 1 | 5,336.26 |
| 04/23/2010 | LD Telecommunications, Inc. | 1 | 21,671 |
| 04/23/2010 | Hilton International Co. | 1 | 735,407 |
| 03/19/2010 | Innospec Inc. | 1 | 2,200,000 |
| 03/9/2010 | Aviation Services International, B.V. | 1 | 750,000 |
| 03/8/2010 | Industrial Maritime Carriers Worldwide, L.L.C. | 1 | 72,072 |
| 03/8/2010 | An Individual | 1 | 525 |
| 02/5/2010 | Balli Group PLC and Balli Aviation, Ltd. | 1 | 15,000,000 |
| Year to date totals: | 27 | 200,735,996 |