Commerzbank AG, New York Branch — $175,500 OFAC penalty
OFAC published a $175,500 civil penalty against Commerzbank AG, New York Branch on 11/29/2011. It is the #193 largest action in OFAC’s 1,052-entry enforcement chart and #5 of the 21 actions published that year.
The record
| Entity, as published by OFAC | Commerzbank AG, New York Branch |
|---|---|
| Penalty / settlement amount | $175,500 |
| Date published by OFAC | 11/29/2011 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #193 of 1,052 |
| Rank within 2011 | #5 of 21 |
| Share of 2011 penalty total | 0.2% |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Cuba |
Primary source
OFAC enforcement release: 11292011.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2011 actions
- McGriff, Seibels & Williams of Texas, Inc. — $122,408
- An Individual — $112,500
- Soci é té Générale, New York — $111,359
- General Reinsurance Corporation — $59,130
- HCC Insurance Holdings, Inc. — $38,448
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