American International Group, Inc. — $148,698 OFAC penalty
OFAC published a $148,698 civil penalty against American International Group, Inc. on 06/26/2017. It is the #201 largest action in OFAC’s 1,052-entry enforcement chart and #13 of the 16 actions published that year.
The record
| Entity, as published by OFAC | American International Group, Inc. |
|---|---|
| Penalty / settlement amount | $148,698 |
| Date published by OFAC | 06/26/2017 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #201 of 1,052 |
| Rank within 2017 | #13 of 16 |
| Share of 2017 penalty total | 0.1% |
| Apparent violations cited | 555 |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Iran, Cuba, Sudan, Weapons Proliferation |
Primary source
OFAC enforcement release: 20170626_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. — $279,038 on 05/08/2014
Matched on the entity name OFAC published. Similar names do not always mean the same legal entity — check each release.
Comparable 2017 actions
- BCC Corporate SA — $204,277
- American Honda Finance Corporation — $87,255
- IPSA International Services, Inc. — $259,200
- Aban Offshore Limited — $17,500
- An Individual and the Alliance for Responsible Cuba Policy Foundation — $10,000
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