ESCO Corporation — $2,057,540 OFAC penalty
OFAC published a $2,057,540 civil penalty against ESCO Corporation on 11/13/2014. It is the #77 largest action in OFAC’s 1,052-entry enforcement chart and #8 of the 22 actions published that year.
The record
| Entity, as published by OFAC | ESCO Corporation |
|---|---|
| Penalty / settlement amount | $2,057,540 |
| Date published by OFAC | 11/13/2014 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #77 of 1,052 |
| Rank within 2014 | #8 of 22 |
| Share of 2014 penalty total | 0.2% |
| Voluntarily self-disclosed | Yes |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Cuba |
Primary source
OFAC enforcement release: 20141113_esco.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2014 actions
- Decolar.com, Inc. — $2,809,800
- Ubiquiti Networks, Inc. — $504,225
- American International Group, Inc. — $279,038
- Citigroup Inc. — $217,841
- Zulutrade, Inc. — $200,000
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