American International Group, Inc. — $279,038 OFAC penalty
OFAC published a $279,038 civil penalty against American International Group, Inc. on 05/08/2014. It is the #165 largest action in OFAC’s 1,052-entry enforcement chart and #10 of the 22 actions published that year.
The record
| Entity, as published by OFAC | American International Group, Inc. |
|---|---|
| Penalty / settlement amount | $279,038 |
| Date published by OFAC | 05/08/2014 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #165 of 1,052 |
| Rank within 2014 | #10 of 22 |
| Share of 2014 penalty total | 0.0% |
| Apparent violations cited | 3,560 |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Cuba |
Primary source
OFAC enforcement release: 20140508_aig.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Other published actions involving this name
- American International Group, Inc. — $148,698 on 06/26/2017
Matched on the entity name OFAC published. Similar names do not always mean the same legal entity — check each release.
Comparable 2014 actions
- Citigroup Inc. — $217,841
- Zulutrade, Inc. — $200,000
- GAC Bunker Fuels (USA) LLC — $157,500
- Bupa Florida — $128,704
- Red Bull North America, Inc. — $89,775
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