An Individual — $112,500 OFAC penalty
OFAC published a $112,500 civil penalty against An Individual on 04/26/2011. It is the #225 largest action in OFAC’s 1,052-entry enforcement chart and #7 of the 21 actions published that year.
The record
| Entity, as published by OFAC | An Individual |
|---|---|
| Penalty / settlement amount | $112,500 |
| Date published by OFAC | 04/26/2011 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #225 of 1,052 |
| Rank within 2011 | #7 of 21 |
| Share of 2011 penalty total | 0.1% |
Primary source
OFAC enforcement release: 04262011.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Other published actions involving this name
- An Individual — $4,677,552 on 11/24/2025
- An Individual — $3,777,000 on 02/25/2026
- An Individual — $1,104,408 on 11/19/2024
- An Individual — $1,092,000 on 12/09/2025
- An Individual — $133,860 on 12/08/2021
- An Individual — $45,179 on 12/18/2024
- An Individual — $30,000 on 12/21/2010
- An Individual — $29,340 on 05/06/2014
Matched on the entity name OFAC published. Similar names do not always mean the same legal entity — check each release.
Comparable 2011 actions
- Soci é té Générale, New York — $111,359
- McGriff, Seibels & Williams of Texas, Inc. — $122,408
- General Reinsurance Corporation — $59,130
- Commerzbank AG, New York Branch — $175,500
- HCC Insurance Holdings, Inc. — $38,448
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