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2012 Civil Penalties and Enforcement Information

Browse OFAC Enforcement Actions by Year

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2012 Civil Penalties Information Chart

Detailed Penalties InformationNameAggregate Number of Penalties or Settlements Monthly Penalties/Settlements Total in USD
12/12/2012Bank of Tokyo-Mitsubishi UFJ, Ltd.

1

8,571,634

12/11/2012HSBC Holdings plc

1

375,000,000

12/10/2012Standard Chartered Bank

1

132,000,000

11/15/2012Sogda Limited, Inc.

1

128,250

11/15/2012Natoli Engineering Company, Inc.

1

52,920

10/19/2012Brasseler USA

1

18,900

08/22/2012Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.)

1

402,000

07/10/2012Great Western Malting Co.

1

1,347,750

06/14/2012National Bank of Abu Dhabi

1

855,000

06/12/2012ING Bank N.V. 

1

619,000,000

05/21/2012Genesis Asset Managers, LLP

1

112,500

04/25/2012Sandhill Scientific, Inc.

1

126,000

04/10/2012Essie Cosmetics Ltd. and Individual Corporate Officer

1

450,000

02/24/2012Online Micro, LLC

1

1,054,388

02/21/2012Richland Trace Homeowners Association, Inc.

1

9,000

02/7/2012Teledyne Technologies, Inc.

1

30,385

Year to date totals: 

16

1,139,158,727


Selected Settlement Agreements:

2012 Information

Additional Selected Settlement Agreements