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2019 Enforcement Information

Browse OFAC Enforcement Actions By Year

2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003

Civil Penalties Information Chart

Detailed Penalties/ Findings of Violation InformationName​Aggregate Number of Penalties, Settlements, or Findings of ViolationPenalties/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​15,512,564
​02/07/2019​KollMorgen​1​13,381​
01/31/2019​e.l.f. Cosmetics​1​996,080
Year to date totals:261,289,027,059
 

Enforcement Actions for 2019:

Additional Selected Settlement Agreements

Additional Guidance on OFAC's Enforcement and Compliance Policies

Statues, Rules and Regulations Relating to OFAC Settlements and Civil Penalties

Statutes

Code of Federal Regulations

  • 31 CFR 501 Reporting, Procedures, and Penalties Regulations

Federal Register Notices

  • 84 FR 27714-19 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 83 FR 11876-18 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 82 FR 10434-17 - Implementation of the Federal Civil Penalties Inflation Adjustment Act 
  • 81 FR 43070-16 - Implementation of the Federal Civil Penalties Inflation Adjustment Act 
  • ​74 FR 57593-09  - OFAC's Enforcement Guidelines
  • 73 FR 32650-08  - Final Rule amending civil penalty provisions in 17 parts of the regulations OFAC administers, specifically those for which the International Emergency Economic Powers Act (“IEEPA”) provides civil penalty authority
  • 71 FR 29251-06 - revised regulations to reflect amendments to the International Emergency Economic Powers Act (IEEPA) made by the Combating Terrorism Financing Act of 2005.
  • 70 FR 15761-05 - Administrative Collection of Civil Penalties in the Iranian Assets Control Regulations, the Libyan Sanctions Regulations, and the Iraqi Sanctions Regulations
  • 68 FR 61359-03 - Implementation of requirement under the Federal Civil Penalties Inflation Adjustment Act of 1990
  • 68 FR 53640-03 - Civil Penalties Rights and Procedures for the Cuba Sanctions Program