Citigroup Inc. — $217,841 OFAC penalty
OFAC published a $217,841 civil penalty against Citigroup Inc. on 09/03/2014. It is the #179 largest action in OFAC’s 1,052-entry enforcement chart and #11 of the 22 actions published that year.
The record
| Entity, as published by OFAC | Citigroup Inc. |
|---|---|
| Penalty / settlement amount | $217,841 |
| Date published by OFAC | 09/03/2014 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #179 of 1,052 |
| Rank within 2014 | #11 of 22 |
| Share of 2014 penalty total | 0.0% |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Iran, Terrorism, Weapons Proliferation |
Primary source
OFAC enforcement release: 20140903_citigroup.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2014 actions
- Zulutrade, Inc. — $200,000
- GAC Bunker Fuels (USA) LLC — $157,500
- American International Group, Inc. — $279,038
- Bupa Florida — $128,704
- Red Bull North America, Inc. — $89,775
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