OFAC enforcement actions in 2011
OFAC published 21 civil penalties, settlements and findings of violation in 2011, totalling $91,650,055. The largest was JPMorgan Chase Bank N.A. at $88,300,000 on 08/25/2011.
21actions in 2011
$91.65Mtotal penalties
$88.3Mlargest action
$37.08Kmedian action
OFAC published 21 actions in 2011 totalling $91,650,055, against 26 actions totalling $200,735,996.26 in 2010 — a fall of 54% in total penalties.
Every 2011 OFAC enforcement action
| Date | Entity | Violations | Penalty (USD) |
|---|---|---|---|
| 01/31/2011 | Aon International Energy, Inc. ↗ | 1 | $36,000 |
| 01/31/2011 | Trans Pacific National Bank ↗ | 1 | $12,500 |
| 04/07/2011 | McGriff, Seibels & Williams of Texas, Inc. ↗ | 1 | $122,408 |
| 04/07/2011 | Metropolitan Life Insurance Company ↗ | 1 | $22,500 |
| 04/07/2011 | Aegis Electronic Group, Inc. ↗ | 1 | $20,000 |
| 04/26/2011 | An Individual ↗ | 1 | $112,500 |
| 04/26/2011 | HCC Insurance Holdings, Inc. ↗ | 1 | $38,448 |
| 04/26/2011 | Robbins Instruments, Inc. ↗ | 1 | $37,080 |
| 06/29/2011 | General Reinsurance Corporation ↗ | 1 | $59,130 |
| 08/16/2011 | CMA CGM (America) LLC ↗ | 1 | $374,400 |
| 08/16/2011 | Soci é té Générale, New York ↗ | 1 | $111,359 |
| 08/16/2011 | Norton Lilly International ↗ | 1 | $18,750 |
| 08/16/2011 | Heritage Turbines, Inc. ↗ | 1 | $4,500 |
| 08/25/2011 | JPMorgan Chase Bank N.A. ↗ | 1 | $88,300,000 |
| 10/03/2011 | Flowserve Corporation ↗ | 1 | $502,408 |
| 10/14/2011 | Sunrise Technologies and Trading Corporation ↗ | 1 | $1,661,672 |
| 10/27/2011 | Zurigo Trading, Inc. ↗ | 1 | $7,000 |
| 11/08/2011 | Wilson Tool International, Inc. ↗ | 1 | $15,000 |
| 11/08/2011 | ASF, Inc. ↗ | 1 | $5,400 |
| 11/29/2011 | Commerzbank AG, New York Branch ↗ | 1 | $175,500 |
| 12/20/2011 | Lanier Marine Liquidators ↗ | 1 | $13,500 |
“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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