Great Plains Stainless Co. — $214,000 OFAC penalty
OFAC published a $214,000 civil penalty against Great Plains Stainless Co. on 07/24/2015. It is the #181 largest action in OFAC’s 1,052-entry enforcement chart and #8 of the 15 actions published that year.
The record
| Entity, as published by OFAC | Great Plains Stainless Co. |
|---|---|
| Penalty / settlement amount | $214,000 |
| Date published by OFAC | 07/24/2015 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #181 of 1,052 |
| Rank within 2015 | #8 of 15 |
| Share of 2015 penalty total | 0.0% |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Weapons Proliferation |
Primary source
OFAC enforcement release: 20150724_gps.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2015 actions
- Navigators Insurance Company — $271,815
- Banco do Brasil, S.A., New York — $139,500
- Blue Robin, Inc. — $82,260
- Production Products, Inc. — $78,750
- Gil Tours Travel, Inc. — $43,875
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