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2011 Civil Penalties Information Chart
| Detailed Penalties Information | Name | Aggregate Number of Penalties or Settlements | Monthly Penalties/Settlements Total in USD |
|---|---|---|---|
| 12/20/2011 | Lanier Marine Liquidators | 1 | 13,500 |
| 11/29/2011 | Commerzbank AG, New York Branch | 1 | 175,500 |
| 11/8/2011 | Wilson Tool International, Inc. | 1 | 15,000 |
| 11/8/2011 | ASF, Inc. | 1 | 5,400 |
| 10/27/2011 | Zurigo Trading, Inc. | 1 | 7,000 |
| 10/14/2011 | Sunrise Technologies and Trading Corporation | 1 | 1,661,672 |
| 10/3/2011 | Flowserve Corporation | 1 | 502,408 |
| 08/25/2011 | JPMorgan Chase Bank N.A. | 1 | 88,300,000 |
| 08/16/2011 | Norton Lilly International | 1 | 18,750 |
| 08/16/2011 | CMA CGM (America) LLC | 1 | 374,400 |
| 08/16/2011 | Société Générale, New York | 1 | 111,359 |
| 08/16/2011 | Heritage Turbines, Inc. | 1 | 4,500 |
| 06/29/2011 | General Reinsurance Corporation | 1 | 59,130 |
| 04/26/2011 | HCC Insurance Holdings, Inc. | 1 | 38,448 |
| 04/26/2011 | Robbins Instruments, Inc. | 1 | 37,080 |
| 04/26/2011 | An Individual | 1 | 112,500 |
| 04/7/2011 | Aegis Electronic Group, Inc. | 1 | 20,000 |
| 04/7/2011 | McGriff, Seibels & Williams of Texas, Inc. | 1 | 122,408 |
| 04/7/2011 | Metropolitan Life Insurance Company | 1 | 22,500 |
| 01/31/2011 | Trans Pacific National Bank | 1 | 12,500 |
| 01/31/2011 | Aon International Energy, Inc. | 1 | 36,000 |
| Year to date totals: | 21 | 91,650,055 |
Selected Settlement Agreements:
2011 Information
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Sunrise Technologies and Trading Corporation
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and JPMorgan Chase Bank N.A.