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2019 Civil Penalties Information Chart
| Detailed Penalties/ Findings of Violation Information | Name | Aggregate Number of Penalties, Settlements, or Findings of Violation | Penalties/Settlements Total in USD |
|---|---|---|---|
| 12/09/2019 b | Allianz Global Risks U.S. Insurance Company | 1 | 170,535 |
| 12/09/2019 a | ACE Limited | 1 | 66,212 |
| 11/25/2019 | Apple, Inc | 1 | 466,912 |
| 11/07/2019 | Apollo Aviation Group, LLC | 1 | 210,600 |
| 10/01/2019 | The General Electric Company | 1 | 2,718,581 |
| 09/17/2019 | British Arab Commercial Bank plc | 1 | 4,000,000 |
| 08/16/2019 | Atradius Trade Credit Insurance, Inc. | 1 | 345,315 |
| 08/06/2019 | PACCAR Inc. | 1 | 1,709,325 |
| 06/13/2019 c | Cubasphere | 1 | 40,320 |
| 06/13/2019 b | Expedia | 1 | 325,406 |
| 06/13/2019 a | Hotel Beds | 1 | 222,705 |
| 06/07/2019 | Western Union | 1 | 401,697 |
| 05/02/2019 | MID-SHIP Group | 1 | 871,837 |
| 04/25/2019 | Haverly Systems | 1 | 75,375 |
| 04/15/2019 | UniCredit Bank | 3 | 611,023,421 |
| 04/11/2019 | Acteon Group | 2 | 441,366 |
| 04/09/2019 | Standard Chartered Bank | 2 | 657,040,033 |
| 03/27/2019 | Stanley Black and Decker | 1 | 1,869,144 |
| 02/21/2019 | ZAG IP | 1 | 506,250 |
| 02/14/2019 | AppliChem | 1 | 5,512,564 |
| 02/07/2019 | KollMorgen | 1 | 13,381 |
| 01/31/2019 | e.l.f. Cosmetics | 1 | 996,080 |
| Year to date totals: | 26 | 1,289,027,059 |
Enforcement Actions for 2019:
- Aero Sky Aircraft Maintenance, Inc. Receives a Finding of Violation Regarding Violations of the Global Terrorism Sanctions Regulations
- DNI Express Shipping Company Receives a Finding of Violation Regarding Violations of the Reporting, Procedures and Penalties Regulations
- Southern Cross Aviation, LLC Receives a Finding of Violation Regarding Violations of the Reporting, Procedures and Penalties Regulations
- State Street Bank and Trust Co. Receives a Finding of Violation Regarding Violations of the Iranian Transactions and Sanctions Regulations