3M Imtec Corporation — $125,000 OFAC penalty
OFAC published a $125,000 civil penalty against 3M Imtec Corporation on 07/28/2010. It is the #218 largest action in OFAC’s 1,052-entry enforcement chart and #12 of the 26 actions published that year.
The record
| Entity, as published by OFAC | 3M Imtec Corporation |
|---|---|
| Penalty / settlement amount | $125,000 |
| Date published by OFAC | 07/28/2010 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #218 of 1,052 |
| Rank within 2010 | #12 of 26 |
| Share of 2010 penalty total | 0.1% |
Primary source
OFAC enforcement release: 07292010.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2010 actions
- Banco Colpatria, S.A. — $91,849
- Industrial Maritime Carriers Worldwide, L.L.C. — $72,072
- Wells Fargo Bank, N.A. — $67,500
- Custom Polymers, Inc. — $57,800
- An Individual — $30,000
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