2019 Civil Penalties and Enforcement Information

Detailed Penalties/ Findings of Violation Information	Name	Aggregate Number of Penalties, Settlements, or Findings of Violation	Penalties/Settlements Total in USD
12/09/2019	Allianz Global Risks U.S. Insurance Company	1	170,535
12/09/2019	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	Cubasphere	1	40,320
06/13/2019	Expedia	1	325,406
06/13/2019	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