Dentsply Sirona Inc. — $1,220,400 OFAC penalty
OFAC published a $1,220,400 civil penalty against Dentsply Sirona Inc. on 12/06/2017. It is the #92 largest action in OFAC’s 1,052-entry enforcement chart and #4 of the 16 actions published that year.
The record
| Entity, as published by OFAC | Dentsply Sirona Inc. |
|---|---|
| Penalty / settlement amount | $1,220,400 |
| Date published by OFAC | 12/06/2017 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #92 of 1,052 |
| Rank within 2017 | #4 of 16 |
| Share of 2017 penalty total | 1.0% |
| Apparent violations cited | 37 |
| Base penalty | $1,695,500 |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Iran |
Primary source
OFAC enforcement release: 20171206_dentsply.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2017 actions
- American Export Lines — $518,063
- Toronto-Dominion Bank — $516,105
- United Medical Instruments Inc. — $515,400
- ExxonMobil Corporation — $2,000,000
- COSL Singapore Ltd — $415,350
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