Alpha Pharmaceutical, Inc.; ICN Farmaceutica S.A. de C.V.; and Laboratorios Grossman, S.A. — $198,711.73 OFAC penalty
OFAC published a $198,711.73 civil penalty against Alpha Pharmaceutical, Inc.; ICN Farmaceutica S.A. de C.V.; and Laboratorios Grossman, S.A. on 04/02/2004. It is the #187 largest action in OFAC’s 1,052-entry enforcement chart and #1 of the 239 actions published that year.
The record
| Entity, as published by OFAC | Alpha Pharmaceutical, Inc.; ICN Farmaceutica S.A. de C.V.; and Laboratorios Grossman, S.A. |
|---|---|
| Penalty / settlement amount | $198,711.73 |
| Date published by OFAC | 04/02/2004 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #187 of 1,052 |
| Rank within 2004 | #1 of 239 |
| Share of 2004 penalty total | 5.9% |
Primary source
OFAC enforcement release: 04022004.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2004 actions
- Chiron Corporation Ltd. on behalf of Chiron S.p.A. and Chiron Behring GmbH & Co. — $168,500
- Bank of New York — $137,500
- Atlas Tube, Inc. — $126,500
- IEPS Electronic, Inc. by Smart Power Systems, Inc. — $100,000
- International Music Network — $92,093.75
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