Allianz Global Risks U.S. Insurance Company — $170,535 OFAC penalty
OFAC published a $170,535 civil penalty against Allianz Global Risks U.S. Insurance Company on 12/09/2019. It is the #195 largest action in OFAC’s 1,052-entry enforcement chart and #18 of the 22 actions published that year.
The record
| Entity, as published by OFAC | Allianz Global Risks U.S. Insurance Company |
|---|---|
| Penalty / settlement amount | $170,535 |
| Date published by OFAC | 12/09/2019 (OFAC entry b) |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #195 of 1,052 |
| Rank within 2019 | #18 of 22 |
| Share of 2019 penalty total | 0.0% |
| Apparent violations cited | 6,474 |
| Voluntarily self-disclosed | Yes |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Cuba |
Primary source
OFAC enforcement release: 20191209_agr.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2019 actions
- Apollo Aviation Group, LLC — $210,600
- Hotel Beds — $222,705
- Haverly Systems — $75,375
- ACE Limited — $66,212
- Cubasphere — $40,320
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