Bank of New York — $137,500 OFAC penalty
OFAC published a $137,500 civil penalty against Bank of New York on 04/02/2004. It is the #208 largest action in OFAC’s 1,052-entry enforcement chart and #3 of the 239 actions published that year.
The record
| Entity, as published by OFAC | Bank of New York |
|---|---|
| Penalty / settlement amount | $137,500 |
| Date published by OFAC | 04/02/2004 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #208 of 1,052 |
| Rank within 2004 | #3 of 239 |
| Share of 2004 penalty total | 4.1% |
Primary source
OFAC enforcement release: 04022004.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Other published actions involving this name
- Bank of New York — $34,623.25 on 02/06/2004
- Bank of New York — $27,500 on 02/06/2004
- Bank of New York — $24,750 on 04/04/2003
- Bank of New York — $5,500 on 02/06/2004
- Bank of New York — $4,650 on 03/04/2005
Matched on the entity name OFAC published. Similar names do not always mean the same legal entity — check each release.
Comparable 2004 actions
- Atlas Tube, Inc. — $126,500
- Chiron Corporation Ltd. on behalf of Chiron S.p.A. and Chiron Behring GmbH & Co. — $168,500
- IEPS Electronic, Inc. by Smart Power Systems, Inc. — $100,000
- International Music Network — $92,093.75
- Alpha Pharmaceutical, Inc.; ICN Farmaceutica S.A. de C.V.; and Laboratorios Grossman, S.A. — $198,711.73
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