OFAC enforcement actions in 2019
OFAC published 22 civil penalties, settlements and findings of violation in 2019, totalling $1,289,027,059. The largest was Standard Chartered Bank at $657,040,033 on 04/09/2019.
22actions in 2019
$1.29Btotal penalties
$657.04Mlargest action
$466.91Kmedian action
OFAC published 22 actions in 2019 totalling $1,289,027,059, against 7 actions totalling $71,510,561 in 2018 — a rise of 1703% in total penalties.
Every 2019 OFAC enforcement action
| Date | Entity | Violations | Penalty (USD) |
|---|---|---|---|
| 01/31/2019 | e.l.f. Cosmetics ↗ | 1 | $996,080 |
| 02/07/2019 | KollMorgen ↗ | 1 | $13,381 |
| 02/14/2019 | AppliChem ↗ | 1 | $5,512,564 |
| 02/21/2019 | ZAG IP ↗ | 1 | $506,250 |
| 03/27/2019 | Stanley Black and Decker ↗ | 1 | $1,869,144 |
| 04/09/2019 | Standard Chartered Bank ↗ | 2 | $657,040,033 |
| 04/11/2019 | Acteon Group ↗ | 2 | $441,366 |
| 04/15/2019 | UniCredit Bank ↗ | 3 | $611,023,421 |
| 04/25/2019 | Haverly Systems ↗ | 1 | $75,375 |
| 05/02/2019 | MID-SHIP Group ↗ | 1 | $871,837 |
| 06/07/2019 | Western Union ↗ | 1 | $401,697 |
| 06/13/2019 | Expedia ↗ | 1 | $325,406 |
| 06/13/2019 | Hotel Beds ↗ | 1 | $222,705 |
| 06/13/2019 | Cubasphere ↗ | 1 | $40,320 |
| 08/06/2019 | PACCAR Inc. ↗ | 1 | $1,709,325 |
| 08/16/2019 | Atradius Trade Credit Insurance, Inc. ↗ | 1 | $345,315 |
| 09/17/2019 | British Arab Commercial Bank plc ↗ | 1 | $4,000,000 |
| 10/01/2019 | The General Electric Company ↗ | 1 | $2,718,581 |
| 11/07/2019 | Apollo Aviation Group, LLC ↗ | 1 | $210,600 |
| 11/25/2019 | Apple, Inc ↗ | 1 | $466,912 |
| 12/09/2019 | Allianz Global Risks U.S. Insurance Company ↗ | 1 | $170,535 |
| 12/09/2019 | ACE Limited ↗ | 1 | $66,212 |
“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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