Browse OFAC Enforcement Actions By Year
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2015 Civil Penalties Information Chart
| Detailed Penalties Information | Name | Aggregate Number of Penalties or Settlements | Monthly Penalties/Settlements Total in USD |
|---|---|---|---|
| 11/24/2015 | Barracuda Networks, Inc. | 1 | 38,930 |
| 11/4/2015 | Banco do Brasil, S.A., New York | 1 | 139,500 |
| 10/27/2015 | Gil Tours Travel, Inc. | 1 | 43,875 |
| 10/20/2015 | Crédit Agricole Corporate and Investment Bank | 1 | 329,593,585 |
| 8/27/2015 | UBS AG | 1 | 1,700,100 |
| 8/6/2015 | Navigators Insurance Company | 1 | 271,815 |
| 8/5/2015 | Production Products, Inc. | 1 | 78,750 |
| 7/29/2015 | Blue Robin, Inc. | 1 | 82,260 |
| 7/24/2015 | Great Plains Stainless Co. | 1 | 214,000 |
| 6/19/2015 | John Bean Technologies Corporation | 1 | 391,950 |
| 6/18/2015 | National Bank of Pakistan, New York | 1 | 28,800 |
| 4/15/2015 | First Data Resources, LLC | 1 | 23,336 |
| 3/25/2015 | PayPal, Inc. | 1 | 7,658,300 |
| 3/25/2015 | Life For Relief and Development | 1 | 780,000 |
| 3/12/2015 | Commerzbank AG | 1 | 258,660,796 |
| Year to date totals: | 15 | 599,705,997 |
Selected Settlement Agreements
2015 Information
- OFAC Issues Finding of Violation to BMO Harris Bank N.A.
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Crédit Agricole Corporate and Investment Bank
- OFAC Issues Finding of Violation to Schlumberger Oilfield Holdings, Ltd.
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and PayPal, Inc.
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Commerzbank AG