Apple, Inc — $466,912 OFAC penalty
OFAC published a $466,912 civil penalty against Apple, Inc on 11/25/2019. It is the #139 largest action in OFAC’s 1,052-entry enforcement chart and #11 of the 22 actions published that year.
The record
| Entity, as published by OFAC | Apple, Inc |
|---|---|
| Penalty / settlement amount | $466,912 |
| Date published by OFAC | 11/25/2019 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #139 of 1,052 |
| Rank within 2019 | #11 of 22 |
| Share of 2019 penalty total | 0.0% |
| Statutory maximum penalty | $74,331,860 |
| Base penalty | $576,434 |
| Voluntarily self-disclosed | Yes |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Narcotics |
Settlement against statutory maximum
OFAC put the statutory maximum civil monetary penalty for this case at $74,331,860. The settled amount of $466,912 is 0.6% of that maximum, which OFAC's Enforcement Guidelines tie to factors including voluntary self-disclosure and whether the conduct was egregious.
Primary source
OFAC enforcement release: 20191125_apple.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2019 actions
- Acteon Group — $441,366
- ZAG IP — $506,250
- Western Union — $401,697
- Atradius Trade Credit Insurance, Inc. — $345,315
- Expedia — $325,406
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