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2011 Enforcement Information

Browse OFAC Enforcement Actions By Year

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2011 Civil Penalties Information Chart

Detailed Penalties InformationNameAggregate 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
11/8/2011Wilson Tool International, Inc.

1

15,000
11/8/2011ASF, Inc.

1

5,400
10/27/2011Zurigo Trading, Inc.

1

7,000
10/14/2011​Sunrise Technologies and Trading Corporation

1

1,661,672
10/3/2011Flowserve Corporation

1

502,408
08/25/2011JPMorgan 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
06/29/2011General Reinsurance Corporation

1

59,130
04/26/2011HCC Insurance Holdings, Inc.

1

38,448
04/26/2011Robbins Instruments, Inc.

1

37,080
04/26/2011An Individual

1

112,500
04/7/2011Aegis Electronic Group, Inc.

1

20,000
04/7/2011McGriff, Seibels & Williams of Texas, Inc.

1

122,408
04/7/2011Metropolitan Life Insurance Company

1

22,500
01/31/2011Trans Pacific National Bank 

1

12,500
01/31/2011Aon International Energy, Inc.

1

36,000
Year to date totals: 

21

91,650,055

 

Selected Settlement Agreements:

2011 Information

Additional Selected Settlement Agreements