OFAC enforcement actions in 2006
OFAC published 29 civil penalties, settlements and findings of violation in 2006, totalling $40,708,346.44. The largest was ABN AMRO Bank, N.V. at $40,000,000 on 01/03/2006.
29actions in 2006
$40.71Mtotal penalties
$40Mlargest action
$4.01Kmedian action
OFAC published 29 actions in 2006 totalling $40,708,346.44, against 92 actions totalling $1,427,131.08 in 2005 — a rise of 2752% in total penalties.
Every 2006 OFAC enforcement action
| Date | Entity | Violations | Penalty (USD) |
|---|---|---|---|
| 01/03/2006 | ABN AMRO Bank, N.V. ↗ | 1 | $40,000,000 |
| 01/03/2006 | Madison Exim, Inc. ↗ | 1 | $2,400 |
| 01/03/2006 | Two Individuals ↗ | 1 | $2,000 |
| 02/03/2006 | The Coca-Cola Company ↗ | 1 | $136,500 |
| 02/03/2006 | The Chinese American Bank ↗ | 1 | $7,370 |
| 02/03/2006 | Demars International, Inc. ↗ | 1 | $2,357.95 |
| 02/03/2006 | Two Individuals ↗ | 1 | $2,000 |
| 02/03/2006 | An Individual ↗ | 1 | $1,000 |
| 06/07/2006 | Downey Savings and Loan ↗ | 1 | $44,898.65 |
| 06/07/2006 | Augsburg College ↗ | 1 | $9,000 |
| 06/07/2006 | Exel Global Logistics, Inc. ↗ | 1 | $6,226.50 |
| 06/07/2006 | An Individual ↗ | 1 | $3,750 |
| 06/07/2006 | Chevy Chase Bank ↗ | 1 | $3,352.86 |
| 07/07/2006 | GasTech Engineering Corp. ↗ | 1 | $33,000 |
| 07/07/2006 | Seven Individuals ↗ | 1 | $18,940 |
| 07/07/2006 | Jarden Zinc Products, Inc. ↗ | 1 | $2,750 |
| 08/11/2006 | The U.S./Cuba Labor Exchange ↗ | 1 | $13,950 |
| 09/06/2006 | Dresser-Rand Group, Inc. ↗ | 1 | $171,305.87 |
| 09/06/2006 | The Lubrizol Corporation ↗ | 1 | $5,500 |
| 09/06/2006 | DHL Danzas Air and Ocean ↗ | 1 | $2,750 |
| 09/06/2006 | Aero Systems Engineering, Inc. ↗ | 1 | $1,000 |
| 10/06/2006 | Koch Foods, L.L.C. ↗ | 1 | $43,947.50 |
| 11/06/2006 | An Individual ↗ | 1 | $967 |
| 11/06/2006 | Osment Models, Inc. d/b/a Woodland Scenics ↗ | 1 | $500 |
| 12/01/2006 | Super Micro Computers, Inc. ↗ | 1 | $179,327.16 |
| 12/01/2006 | IXTLAN Corporation and Four Individuals ↗ | 1 | $6,322.20 |
| 12/01/2006 | DataMirror Mobile Solutions, Inc. ↗ | 1 | $4,008.75 |
| 12/01/2006 | Two Individuals ↗ | 1 | $2,000 |
| 12/01/2006 | An Individual ↗ | 1 | $1,222 |
“Violations” is OFAC’s aggregate count of penalties, settlements or findings of violation for that entry. ↗ opens OFAC’s enforcement release.
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