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CIVIL PENALTIES INFORMATION CHART
| Detailed Penalties Information | Aggregate Number of Penalties or Settlements | Monthly Penalties/Settlements Total in USD |
|---|---|---|
| 11/14/2016 | 1 | 5,976,028 |
| 09/13/2016 | 1 | 4,320,000 |
| 09/07/2016 | 1 | 43,200 |
| 07/05/2016 | 1 | 7,617,150 |
| 06/23/2016 | 1 | 107,691 |
| 02/25/2016 | 1 | 304,706 |
| 02/22/2016 | 1 | 614,250 |
| 02/08/2016 | 1 | 2,485,890 |
| 01/20/2016 | 1 | 140,400 |
| Year to date totals: | 9 | 21,609,315 |
Selected Settlement Agreements
2016 Information
- AXA Equitable Life Insurance Company has received a Finding of Violation for violations of the Foreign Narcotics Kingpin Sanctions Regulations
- Humana, Inc. has received a Finding of Violation for violations of the Foreign Narcotics Kingpin Sanctions Regulations
- Compass Bank Receives a Finding of Violation Regarding Violations of the Foreign Narcotics Kingpin Sanctions Regulations
- MasterCard International Incorporated Receives a Finding of Violation Regarding Violations of the Reporting, Procedures and Penalties Regulations