OFAC enforcement actions in 2013
OFAC published 27 civil penalties, settlements and findings of violation in 2013, totalling $137,075,560. The largest was Weatherford International Ltd. at $91,026,450 on 11/26/2013.
27actions in 2013
$137.08Mtotal penalties
$91.03Mlargest action
$97.69Kmedian action
OFAC published 27 actions in 2013 totalling $137,075,560, against 16 actions totalling $1,139,158,727 in 2012 — a fall of 88% in total penalties.
Every 2013 OFAC enforcement action
| Date | Entity | Violations | Penalty (USD) |
|---|---|---|---|
| 01/02/2013 | Ellman International, Inc. ↗ | 1 | $191,700 |
| 01/18/2013 | Dal-Tech Devices, Inc. ↗ | 1 | $10,000 |
| 02/01/2013 | Offshore Marine Laboratories ↗ | 1 | $97,695 |
| 02/21/2013 | American Optisurgical, Inc. ↗ | 1 | $404,100 |
| 02/22/2013 | Tung Tai Group ↗ | 1 | $43,875 |
| 02/22/2013 | Bank of Guam ↗ | 1 | $27,000 |
| 03/05/2013 | EGL, Inc. ↗ | 1 | $139,650 |
| 03/21/2013 | Maritech Commercial Inc. ↗ | 1 | $20,800 |
| 04/12/2013 | SAN Corporation ↗ | 1 | $22,500 |
| 04/25/2013 | Toyota Motor Credit Corporation ↗ | 1 | $23,400 |
| 05/09/2013 | The American Steamship Owners Mutual Protection and Indemnity Association, Inc. ↗ | 1 | $348,000 |
| 06/12/2013 | ATP Tour, Inc. ↗ | 1 | $48,600 |
| 06/27/2013 | Wells Fargo Bank, N.A. ↗ | 1 | $23,937 |
| 06/28/2013 | Intesa Sanpaolo S.p.A. ↗ | 1 | $2,949,030 |
| 07/19/2013 | Stanley Drilling Equipment & Supply, Inc. ↗ | 1 | $84,240 |
| 07/22/2013 | American Express Travel Related Services Company, Inc. ↗ | 1 | $5,226,120 |
| 09/05/2013 | Deutsche Bank Trust Company Americas ↗ | 1 | $18,900 |
| 09/06/2013 | Communications and Power Industries LLC ↗ | 1 | $346,530 |
| 09/09/2013 | World Fuel Services Corporation ↗ | 1 | $39,501 |
| 09/26/2013 | Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic ↗ | 1 | $750,000 |
| 10/21/2013 | Alma Investment LLC ↗ | 1 | $1,500,000 |
| 10/24/2013 | Ameron International Corporation ↗ | 1 | $434,700 |
| 10/25/2013 | KMT Group AB ↗ | 1 | $125,000 |
| 11/26/2013 | Weatherford International Ltd. ↗ | 1 | $91,026,450 |
| 12/03/2013 | Compass Bank ↗ | 1 | $19,125 |
| 12/11/2013 | Royal Bank of Scotland plc ↗ | 1 | $33,122,307 |
| 12/17/2013 | HSBC Bank USA, N.A. ↗ | 1 | $32,400 |
“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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