Hilton International Co. — $735,407 OFAC penalty
OFAC published a $735,407 civil penalty against Hilton International Co. on 04/23/2010. It is the #117 largest action in OFAC’s 1,052-entry enforcement chart and #7 of the 26 actions published that year.
The record
| Entity, as published by OFAC | Hilton International Co. |
|---|---|
| Penalty / settlement amount | $735,407 |
| Date published by OFAC | 04/23/2010 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #117 of 1,052 |
| Rank within 2010 | #7 of 26 |
| Share of 2010 penalty total | 0.4% |
Primary source
OFAC enforcement release: 04232010.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2010 actions
- Aviation Services International, B.V. — $750,000
- Agar Corporation, Inc. — $860,000
- Compass Bank — $607,500
- United Nations Federal Credit Union — $500,000
- Sumitomo Mitsui Banking Corporation — $229,380
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