Dresser-Rand Group, Inc. — $171,305.87 OFAC penalty
OFAC published a $171,305.87 civil penalty against Dresser-Rand Group, Inc. on 09/06/2006. It is the #194 largest action in OFAC’s 1,052-entry enforcement chart and #3 of the 29 actions published that year.
The record
| Entity, as published by OFAC | Dresser-Rand Group, Inc. |
|---|---|
| Penalty / settlement amount | $171,305.87 |
| Date published by OFAC | 09/06/2006 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #194 of 1,052 |
| Rank within 2006 | #3 of 29 |
| Share of 2006 penalty total | 0.4% |
Primary source
OFAC enforcement release: 09082006.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2006 actions
- Super Micro Computers, Inc. — $179,327.16
- The Coca-Cola Company — $136,500
- Downey Savings and Loan — $44,898.65
- Koch Foods, L.L.C. — $43,947.50
- GasTech Engineering Corp. — $33,000
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