Bupa Florida — $128,704 OFAC penalty
OFAC published a $128,704 civil penalty against Bupa Florida on 10/29/2014. It is the #214 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 | Bupa Florida |
|---|---|
| Penalty / settlement amount | $128,704 |
| Date published by OFAC | 10/29/2014 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #214 of 1,052 |
| Rank within 2014 | #14 of 22 |
| Share of 2014 penalty total | 0.0% |
| Apparent violations cited | 39 |
| Voluntarily self-disclosed | Yes |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Cuba, Narcotics |
Primary source
OFAC enforcement release: 20141029_bupa.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2014 actions
- GAC Bunker Fuels (USA) LLC — $157,500
- Red Bull North America, Inc. — $89,775
- Sea Tel Inc. — $85,113
- Network Hardware Resale LLC — $64,758
- Zulutrade, Inc. — $200,000
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