OFAC enforcement actions in 2016
OFAC published 9 civil penalties, settlements and findings of violation in 2016, totalling $21,609,315. The largest was Alcon Laboratories, Inc., Alcon Pharmaceuticals Ltd., and Alcon Management, SA at $7,617,150 on 07/05/2016.
9actions in 2016
$21.61Mtotal penalties
$7.62Mlargest action
$614.25Kmedian action
OFAC published 9 actions in 2016 totalling $21,609,315, against 15 actions totalling $599,705,997 in 2015 — a fall of 96% in total penalties.
Every 2016 OFAC enforcement action
| Date | Entity | Violations | Penalty (USD) |
|---|---|---|---|
| 01/20/2016 | WATG Holdings, Inc., and Wimberly Allison Tong and Goo (UK) Limited ↗ | 1 | $140,400 |
| 02/08/2016 | Barclays Bank Plc ↗ | 1 | $2,485,890 |
| 02/22/2016 | CGG Services S.A., and Its Affiliated Companies ↗ | 1 | $614,250 |
| 02/25/2016 | Halliburton Atlantic Limited and Halliburton Overseas Limited ↗ | 1 | $304,706 |
| 06/23/2016 | HyperBranch Medical Technology, Inc. ↗ | 1 | $107,691 |
| 07/05/2016 | Alcon Laboratories, Inc., Alcon Pharmaceuticals Ltd., and Alcon Management, SA ↗ | 1 | $7,617,150 |
| 09/07/2016 | World Class Technology Corporation ↗ | 1 | $43,200 |
| 09/13/2016 | PanAmerican Seed Company ↗ | 1 | $4,320,000 |
| 11/14/2016 | National Oilwell Varco, Inc. ↗ | 1 | $5,976,028 |
“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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