OFAC enforcement actions in 2017
OFAC published 16 civil penalties, settlements and findings of violation in 2017, totalling $119,527,845. The largest was Zhongxing Telecommunications Equipment Corporation at $100,871,266 on 03/07/2017.
16actions in 2017
$119.53Mtotal penalties
$100.87Mlargest action
$415.35Kmedian action
OFAC published 16 actions in 2017 totalling $119,527,845, against 9 actions totalling $21,609,315 in 2016 — a rise of 453% in total penalties.
Every 2017 OFAC enforcement action
| Date | Entity | Violations | Penalty (USD) |
|---|---|---|---|
| 01/12/2017 | Aban Offshore Limited ↗ | 1 | $17,500 |
| 01/12/2017 | An Individual and the Alliance for Responsible Cuba Policy Foundation ↗ | 1 | $10,000 |
| 01/13/2017 | Toronto-Dominion Bank ↗ | 1 | $516,105 |
| 02/28/2017 | United Medical Instruments Inc. ↗ | 1 | $515,400 |
| 03/07/2017 | Zhongxing Telecommunications Equipment Corporation ↗ | 1 | $100,871,266 |
| 06/08/2017 | American Honda Finance Corporation ↗ | 1 | $87,255 |
| 06/26/2017 | American International Group, Inc. ↗ | 1 | $148,698 |
| 07/20/2017 | ExxonMobil Corporation ↗ | 1 | $2,000,000 |
| 07/27/2017 | CSE Global Limited and CSE TransTel Pte. Ltd. ↗ | 1 | $12,027,066 |
| 08/10/2017 | IPSA International Services, Inc. ↗ | 1 | $259,200 |
| 08/17/2017 | American Export Lines ↗ | 1 | $518,063 |
| 08/24/2017 | COSL Singapore Ltd ↗ | 1 | $415,350 |
| 09/26/2017 | Richemont North America, Inc., d.b.a. Cartier ↗ | 1 | $344,800 |
| 10/05/2017 | BD White Birch Investment LLC ↗ | 1 | $372,465 |
| 11/17/2017 | BCC Corporate SA ↗ | 1 | $204,277 |
| 12/06/2017 | Dentsply Sirona Inc. ↗ | 1 | $1,220,400 |
“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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