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2015 Civil Penalties and Enforcement Information

Browse OFAC Enforcement Actions By Year

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2015 Civil Penalties Information Chart

Detailed Penalties InformationNameAggregate Number of Penalties or Settlements Monthly Penalties/Settlements Total in USD
11/24/2015Barracuda Networks, Inc.

1

38,930

11/4/2015Banco do Brasil, S.A., New York 

1

139,500

10/27/2015Gil Tours Travel, Inc. 

1

43,875

10/20/2015Crédit Agricole Corporate and Investment Bank

1

329,593,585

8/27/2015UBS AG

1

1,700,100

8/6/2015Navigators Insurance Company

1

271,815

8/5/2015Production Products, Inc.

1

78,750

7/29/2015Blue Robin, Inc.

1

82,260

7/24/2015Great Plains Stainless Co.

1

214,000

6/19/2015John Bean Technologies Corporation

1

391,950

6/18/2015National Bank of Pakistan, New York

1

28,800

4/15/2015First Data Resources, LLC 

1

23,336

3/25/2015PayPal, Inc.

1

7,658,300

3/25/2015Life For Relief and Development

1

780,000

3/12/2015Commerzbank AG

1

258,660,796

Year to date totals: 

15

599,705,997

 

Selected Settlement Agreements

2015 Information

Additional Selected Settlement Agreements: