OFAC enforcement actions in 2015
OFAC published 15 civil penalties, settlements and findings of violation in 2015, totalling $599,705,997. The largest was Crédit Agricole Corporate and Investment Bank at $329,593,585 on 10/20/2015.
15actions in 2015
$599.71Mtotal penalties
$329.59Mlargest action
$214Kmedian action
OFAC published 15 actions in 2015 totalling $599,705,997, against 22 actions totalling $1,205,225,807 in 2014 — a fall of 50% in total penalties.
Every 2015 OFAC enforcement action
| Date | Entity | Violations | Penalty (USD) |
|---|---|---|---|
| 03/12/2015 | Commerzbank AG ↗ | 1 | $258,660,796 |
| 03/25/2015 | PayPal, Inc. ↗ | 1 | $7,658,300 |
| 03/25/2015 | Life For Relief and Development ↗ | 1 | $780,000 |
| 04/15/2015 | First Data Resources, LLC ↗ | 1 | $23,336 |
| 06/18/2015 | National Bank of Pakistan, New York ↗ | 1 | $28,800 |
| 06/19/2015 | John Bean Technologies Corporation ↗ | 1 | $391,950 |
| 07/24/2015 | Great Plains Stainless Co. ↗ | 1 | $214,000 |
| 07/29/2015 | Blue Robin, Inc. ↗ | 1 | $82,260 |
| 08/05/2015 | Production Products, Inc. ↗ | 1 | $78,750 |
| 08/06/2015 | Navigators Insurance Company ↗ | 1 | $271,815 |
| 08/27/2015 | UBS AG ↗ | 1 | $1,700,100 |
| 10/20/2015 | Crédit Agricole Corporate and Investment Bank ↗ | 1 | $329,593,585 |
| 10/27/2015 | Gil Tours Travel, Inc. ↗ | 1 | $43,875 |
| 11/04/2015 | Banco do Brasil, S.A., New York ↗ | 1 | $139,500 |
| 11/24/2015 | Barracuda Networks, Inc. ↗ | 1 | $38,930 |
“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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