Chevron Corporation — $2,000,000 OFAC penalty
OFAC published a $2,000,000 civil penalty against Chevron Corporation on 12/07/2007. It is the #78 largest action in OFAC’s 1,052-entry enforcement chart and #1 of the 56 actions published that year.
The record
| Entity, as published by OFAC | Chevron Corporation |
|---|---|
| Penalty / settlement amount | $2,000,000 |
| Date published by OFAC | 12/07/2007 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #78 of 1,052 |
| Rank within 2007 | #1 of 56 |
| Share of 2007 penalty total | 46.0% |
Primary source
OFAC enforcement release: 12112007.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2007 actions
- Zeromax LCC — $481,983
- Tyco Valves & Controls Middle East, Inc. — $450,905.50
- Guidant Corporation — $277,017
- LogicaCMG Inc. — $220,000
- Travelocity.com — $182,750
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