Haas Automation, Inc. — $1,044,781 OFAC penalty
OFAC published a $1,044,781 civil penalty against Haas Automation, Inc. on 01/17/2025. It is the #102 largest action in OFAC’s 1,052-entry enforcement chart and #12 of the 14 actions published that year.
The record
| Entity, as published by OFAC | Haas Automation, Inc. |
|---|---|
| Penalty / settlement amount | $1,044,781 |
| Date published by OFAC | 01/17/2025 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #102 of 1,052 |
| Rank within 2025 | #12 of 14 |
| Share of 2025 penalty total | 0.4% |
| Apparent violations cited | 21 |
| Statutory maximum penalty | $7,730,856 |
| Base penalty | $2,985,088 |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Russia, Ukraine/Crimea, Belarus |
Settlement against statutory maximum
OFAC put the statutory maximum civil monetary penalty for this case at $7,730,856. The settled amount of $1,044,781 is 13.5% of that maximum, which OFAC's Enforcement Guidelines tie to factors including voluntary self-disclosure and whether the conduct was egregious.
Primary source
OFAC enforcement release: 20250117_haas.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2025 actions
- Family International Realty LLC and an Individual — $1,076,923
- An Individual — $1,092,000
- ShapeShift AG — $750,000
- Harman International Industries, Inc. — $1,454,145
- Key Holding, LLC — $608,825
Screen against the live SDN list before you transact
Every action on this page began with a payment or transfer that was not screened. SanctionsAI is a free OFAC screening API for names and crypto wallets — read the API docs or check a wallet in the browser.