BD White Birch Investment LLC — $372,465 OFAC penalty
OFAC published a $372,465 civil penalty against BD White Birch Investment LLC on 10/05/2017. It is the #156 largest action in OFAC’s 1,052-entry enforcement chart and #9 of the 16 actions published that year.
The record
| Entity, as published by OFAC | BD White Birch Investment LLC |
|---|---|
| Penalty / settlement amount | $372,465 |
| Date published by OFAC | 10/05/2017 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #156 of 1,052 |
| Rank within 2017 | #9 of 16 |
| Share of 2017 penalty total | 0.3% |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Sudan |
Primary source
OFAC enforcement release: 20171005_white_birch_investment.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2017 actions
- Richemont North America, Inc., d.b.a. Cartier — $344,800
- COSL Singapore Ltd — $415,350
- IPSA International Services, Inc. — $259,200
- United Medical Instruments Inc. — $515,400
- Toronto-Dominion Bank — $516,105
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