Acteon Group — $441,366 OFAC penalty
OFAC published a $441,366 civil penalty against Acteon Group on 04/11/2019. It is the #143 largest action in OFAC’s 1,052-entry enforcement chart and #12 of the 22 actions published that year.
The record
| Entity, as published by OFAC | Acteon Group |
|---|---|
| Penalty / settlement amount | $441,366 |
| Date published by OFAC | 04/11/2019 |
| Aggregate penalties, settlements or findings | 2 |
| Rank among all published OFAC actions | #143 of 1,052 |
| Rank within 2019 | #12 of 22 |
| Share of 2019 penalty total | 0.0% |
| Apparent violations cited | 13 |
| Statutory maximum penalty | $455,000 |
| Base penalty | $227,500 |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Cuba, Venezuela |
Settlement against statutory maximum
OFAC put the statutory maximum civil monetary penalty for this case at $455,000. The settled amount of $441,366 is 97.0% of that maximum, which OFAC's Enforcement Guidelines tie to factors including voluntary self-disclosure and whether the conduct was egregious.
Primary source
OFAC enforcement release: 20190411_acteon_webpost.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2019 actions
- Apple, Inc — $466,912
- Western Union — $401,697
- ZAG IP — $506,250
- Atradius Trade Credit Insurance, Inc. — $345,315
- Expedia — $325,406
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