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2012 Civil Penalties Information Chart
| Detailed Penalties Information | Aggregate Number of Penalties or Settlements | Monthly Penalties/Settlements Total in USD |
|---|---|---|
| 12/12/2012 | 1 | 8,571,634 |
| 12/11/2012 | 1 | 375,000,000 |
| 12/10/2012 | 1 | 132,000,000 |
| 11/15/2012 | 2 | 181,170 |
| 10/19/2012 | 1 | 18,900 |
| 08/22/2012 | 1 | 402,000 |
| 07/10/2012 | 1 | 1,347,750 |
| 06/14/2012 | 1 | 855,000 |
| 06/12/2012 | 1 | 619,000,000 |
| 05/21/2012 | 1 | 112,500 |
| 04/25/2012 | 1 | 126,000 |
| 04/10/2012 | 1 | 450,000 |
| 02/24/2012 | 1 | 1,054,388 |
| 02/21/2012 | 1 | 9,000 |
| 02/07/2012 | 1 | 30,385 |
| Year to date totals: | 16 | 1,139,158,727 |
Selected Settlement Agreements:
2012 Information
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and HSBC Holdings plc
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Standard Chartered Bank
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and ING Bank, N.V.
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Online Micro, LLC