U.S. flag

An official website of the United States government

2012 Enforcement Information

Browse OFAC Enforcement Actions by Year

2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003

2012 Civil Penalties Information Chart

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

1​

8,571,634

12/11/2012​HSBC Holdings plc

1​

375,000,000​

12/10/2012Standard Chartered Bank

1​

132,000,000​

11/15/2012​Sogda Limited, Inc.

1

128,250

11/15/2012​Natoli Engineering Company, Inc.

1

52,920

10/19/2012​Brasseler USA

1​

18,900​

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

1​

402,000​

07/10/2012Great Western Malting Co.

1​

1,347,750​

06/14/2012​National Bank of Abu Dhabi

1​

855,000​

06/12/2012ING Bank N.V. 

1​

619,000,000​

05/21/2012​Genesis Asset Managers, LLP

1​

112,500​

04/25/2012Sandhill Scientific, Inc.

1​

126,000​

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

1​

450,000​

02/24/2012Online Micro, LLC

1​

1,054,388​

02/21/2012​Richland 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