OFAC enforcement actions in 2010
OFAC published 26 civil penalties, settlements and findings of violation in 2010, totalling $200,735,996.26. The largest was Barclays Bank PLC at $176,000,000 on 08/18/2010.
26actions in 2010
$200.74Mtotal penalties
$176Mlargest action
$91.85Kmedian action
OFAC published 26 actions in 2010 totalling $200,735,996.26, against 27 actions totalling $772,442,862.33 in 2009 — a fall of 74% in total penalties.
Every 2010 OFAC enforcement action
| Date | Entity | Violations | Penalty (USD) |
|---|---|---|---|
| 02/05/2010 | Balli Group PLC and Balli Aviation, Ltd. ↗ | 1 | $15,000,000 |
| 03/08/2010 | Industrial Maritime Carriers Worldwide, L.L.C. ↗ | 1 | $72,072 |
| 03/08/2010 | An Individual ↗ | 1 | $525 |
| 03/09/2010 | Aviation Services International, B.V. ↗ | 1 | $750,000 |
| 03/19/2010 | Innospec Inc. ↗ | 1 | $2,200,000 |
| 04/23/2010 | Hilton International Co. ↗ | 1 | $735,407 |
| 04/23/2010 | LD Telecommunications, Inc. ↗ | 1 | $21,671 |
| 06/03/2010 | GEICO General Insurance Company ↗ | 1 | $11,000 |
| 06/03/2010 | KLM Cargo ↗ | 1 | $5,336.26 |
| 07/15/2010 | Agar Corporation, Inc. ↗ | 1 | $860,000 |
| 07/15/2010 | United Nations Federal Credit Union ↗ | 1 | $500,000 |
| 07/15/2010 | An Individual ↗ | 1 | $5,000 |
| 07/28/2010 | Maersk Line, Limited ↗ | 1 | $3,088,400 |
| 07/28/2010 | 3M Imtec Corporation ↗ | 1 | $125,000 |
| 08/13/2010 | Compass Bank ↗ | 1 | $607,500 |
| 08/13/2010 | Custom Polymers, Inc. ↗ | 1 | $57,800 |
| 08/18/2010 | Barclays Bank PLC ↗ | 1 | $176,000,000 |
| 08/19/2010 | Banco Colpatria, S.A. ↗ | 1 | $91,849 |
| 10/30/2010 | Sumitomo Mitsui Banking Corporation ↗ | 1 | $229,380 |
| 10/30/2010 | Yokozuna Pearls & Gems, Inc. ↗ | 1 | $25,000 |
| 10/30/2010 | Garlock Sealing Tech, LLC ↗ | 1 | $16,875 |
| 10/30/2010 | Hydra-Tech Pumps, Inc. ↗ | 1 | $1,961 |
| 11/16/2010 | Pinnacle Aircraft Parts, Inc. ↗ | 1 | $225,000 |
| 12/21/2010 | Wells Fargo Bank, N.A. ↗ | 1 | $67,500 |
| 12/21/2010 | An Individual ↗ | 1 | $30,000 |
| 12/21/2010 | Discover Financial Services ↗ | 1 | $8,720 |
“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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