Balli Group PLC and Balli Aviation, Ltd. — $15,000,000 OFAC penalty
OFAC published a $15,000,000 civil penalty against Balli Group PLC and Balli Aviation, Ltd. on 02/05/2010. It is the #28 largest action in OFAC’s 1,052-entry enforcement chart and #2 of the 26 actions published that year.
What OFAC said
In addition to the $15 million settlement with OFAC and BIS, Balli will pay a $2 million criminal fine to DOJ. Two million dollars of Balli's $15 million liability to OFAC and BIS will be suspended and thereafter waived provided Balli remains in compliance with the EAR.
Quoted verbatim from OFAC’s enforcement release — read the original.
The record
| Entity, as published by OFAC | Balli Group PLC and Balli Aviation, Ltd. |
|---|---|
| Penalty / settlement amount | $15,000,000 |
| Date published by OFAC | 02/05/2010 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #28 of 1,052 |
| Rank within 2010 | #2 of 26 |
| Share of 2010 penalty total | 7.5% |
| Sanctions programs named in the release | Iran |
Primary source
OFAC enforcement release: 02052010.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2010 actions
- Maersk Line, Limited — $3,088,400
- Innospec Inc. — $2,200,000
- Agar Corporation, Inc. — $860,000
- Aviation Services International, B.V. — $750,000
- Hilton International Co. — $735,407
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