CMA CGM (America) LLC — $374,400 OFAC penalty
OFAC published a $374,400 civil penalty against CMA CGM (America) LLC on 08/16/2011. It is the #155 largest action in OFAC’s 1,052-entry enforcement chart and #4 of the 21 actions published that year.
The record
| Entity, as published by OFAC | CMA CGM (America) LLC |
|---|---|
| Penalty / settlement amount | $374,400 |
| Date published by OFAC | 08/16/2011 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #155 of 1,052 |
| Rank within 2011 | #4 of 21 |
| Share of 2011 penalty total | 0.4% |
Primary source
OFAC enforcement release: 08162011.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2011 actions
- Flowserve Corporation — $502,408
- Commerzbank AG, New York Branch — $175,500
- McGriff, Seibels & Williams of Texas, Inc. — $122,408
- An Individual — $112,500
- Soci é té Générale, New York — $111,359
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