Australia and New Zealand Bank Group, Ltd. — $5,750,000 OFAC penalty
OFAC published a $5,750,000 civil penalty against Australia and New Zealand Bank Group, Ltd. on 08/24/2009. It is the #49 largest action in OFAC’s 1,052-entry enforcement chart and #4 of the 27 actions published that year.
The record
| Entity, as published by OFAC | Australia and New Zealand Bank Group, Ltd. |
|---|---|
| Penalty / settlement amount | $5,750,000 |
| Date published by OFAC | 08/24/2009 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #49 of 1,052 |
| Rank within 2009 | #4 of 27 |
| Share of 2009 penalty total | 0.7% |
| Voluntarily self-disclosed | No |
| Sanctions programs named in the release | Cuba, Sudan |
Primary source
OFAC enforcement release: 08242009.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2009 actions
- Gold & Silver Reserve, Inc. — $2,950,000
- DPWN Holdings (USA), Inc. and DHL Express (USA), Inc. — $9,444,744
- Stena Bulk LLC — $426,486
- Oxbow Carbon and Minerals LLC — $276,250
- Philips Electronics of North America Corporation — $128,750
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