ExxonMobil Corporation — $2,000,000 OFAC penalty
OFAC published a $2,000,000 civil penalty against ExxonMobil Corporation on 07/20/2017. It is the #79 largest action in OFAC’s 1,052-entry enforcement chart and #3 of the 16 actions published that year.
The record
| Entity, as published by OFAC | ExxonMobil Corporation |
|---|---|
| Penalty / settlement amount | $2,000,000 |
| Date published by OFAC | 07/20/2017 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #79 of 1,052 |
| Rank within 2017 | #3 of 16 |
| Share of 2017 penalty total | 1.7% |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Egregious |
| Sanctions programs named in the release | Russia, Burma/Myanmar |
Primary source
OFAC enforcement release: 20170720_exxonmobil.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2017 actions
- Dentsply Sirona Inc. — $1,220,400
- American Export Lines — $518,063
- Toronto-Dominion Bank — $516,105
- United Medical Instruments Inc. — $515,400
- COSL Singapore Ltd — $415,350
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