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2015 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

​6/18/2015​National 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: