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2016 Civil Penalties and Enforcement Information

Browse OFAC Enforcement Actions By Year

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2016 CIVIL PENALTIES INFORMATION CHART

Detailed Penalties InformationNameAggregate Number of Penalties or Settlements Monthly Penalties/Settlements Total in USD
11/14/2016National Oilwell Varco, Inc.

1

5,976,028

09/13/2016PanAmerican Seed Company

1

4,320,000

09/7/2016World Class Technology Corporation

1

43,200

07/5/2016Alcon Laboratories, Inc., Alcon Pharmaceuticals Ltd., and Alcon Management, SA

1

7,617,150

06/23/2016HyperBranch Medical Technology, Inc.

1

107,691

02/25/2016Halliburton Atlantic Limited and Halliburton Overseas Limited

1

304,706

02/22/2016CGG Services S.A., and Its Affiliated Companies

1

614,250

02/8/2016Barclays Bank Plc

1

2,485,890

01/20/2016WATG Holdings, Inc., and Wimberly Allison Tong and Goo (UK) Limited

1

140,400

Year to date totals: 

9

21,609,315

 

Selected Settlement Agreements

2016 Information

Additional Selected Settlement Agreements