Atradius Trade Credit Insurance, Inc. — $345,315 OFAC penalty
OFAC published a $345,315 civil penalty against Atradius Trade Credit Insurance, Inc. on 08/16/2019. It is the #160 largest action in OFAC’s 1,052-entry enforcement chart and #14 of the 22 actions published that year.
The record
| Entity, as published by OFAC | Atradius Trade Credit Insurance, Inc. |
|---|---|
| Penalty / settlement amount | $345,315 |
| Date published by OFAC | 08/16/2019 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #160 of 1,052 |
| Rank within 2019 | #14 of 22 |
| Share of 2019 penalty total | 0.0% |
| OFAC egregiousness determination | Non-egregious |
Primary source
OFAC enforcement release: 20190816_atci.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2019 actions
- Expedia — $325,406
- Western Union — $401,697
- Acteon Group — $441,366
- Apple, Inc — $466,912
- Hotel Beds — $222,705
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