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2021 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 |
|---|---|---|---|
| 12/23/2021 | TD Bank, N.A. | 2 | 115,005.04 |
| 12/08/2021 | An Individual | 1 | 133,860 |
| 11/09/2021 | Mashreqbank PSC | 1 | N/A |
| 09/27/2021 | Cameron International Corporation | 1 | 1,423,766 |
| 09/27/2021 | Schlumberger Rod Lift, Inc. | 1 | 160,000 |
| 09/09/2021 | NewTek, Inc. | 1 | 189,483 |
| 08/27/2021 | First Bank of Romania | 1 | 862,318 |
| 08/26/2021 | Bank of China (UK) Limited | 1 | 2,329,991 |
| 07/23/2021 | Payoneer Inc. | 1 | 1,385,901.40 |
| 07/19/2021 | Alfa Laval Inc. | 1 | 16,875 |
| 07/19/2021 | Alfa Laval Middle East Ltd. | 1 | 415,695 |
| 04/29/2021 | MoneyGram Payment Systems, Inc. | 1 | 34,328.78 |
| 04/29/2021 | SAP SE | 1 | 2,132,174 |
| 04/19/2021 | Alliance Steel, Inc. | 1 | 435,003 |
| 03/26/2021 | Nordgas, S.r.l. | 1 | 950,000 |
| 03/15/2021 | UniControl, Inc. | 1 | 216,464 |
| 02/18/2021 | BitPay, Inc. | 1 | 507,375 |
| 01/14/2021 | PT Bukit Muria Jaya | 1 | 1,016,000 |
| 01/04/2021 | Union de Banques Arabes et Françaises | 1 | 8,572,500 |
| Year to date totals: | | 20 | 20,896,739.22 |