EGL, Inc. — $139,650 OFAC penalty
OFAC published a $139,650 civil penalty against EGL, Inc. on 03/05/2013. It is the #205 largest action in OFAC’s 1,052-entry enforcement chart and #12 of the 27 actions published that year.
The record
| Entity, as published by OFAC | EGL, Inc. |
|---|---|
| Penalty / settlement amount | $139,650 |
| Date published by OFAC | 03/05/2013 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #205 of 1,052 |
| Rank within 2013 | #12 of 27 |
| Share of 2013 penalty total | 0.1% |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Iran, Cuba |
Primary source
OFAC enforcement release: 20130305_egl.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2013 actions
- KMT Group AB — $125,000
- Offshore Marine Laboratories — $97,695
- Ellman International, Inc. — $191,700
- Stanley Drilling Equipment & Supply, Inc. — $84,240
- ATP Tour, Inc. — $48,600
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