Ingersoll-Rand Co. — $137,500 OFAC penalty
OFAC published a $137,500 civil penalty against Ingersoll-Rand Co. on 07/11/2003. It is the #207 largest action in OFAC’s 1,052-entry enforcement chart and #4 of the 229 actions published that year.
The record
| Entity, as published by OFAC | Ingersoll-Rand Co. |
|---|---|
| Penalty / settlement amount | $137,500 |
| Date published by OFAC | 07/11/2003 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #207 of 1,052 |
| Rank within 2003 | #4 of 229 |
| Share of 2003 penalty total | 4.0% |
Primary source
OFAC enforcement release: 07112003.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2003 actions
- Bank of America — $158,038.67
- Stolt-Nielson Transportation Group — $95,000
- E.H. Wachs Company, Inc. — $85,000
- New York Yankees — $75,000
- Bank of the West on behalf of Sanwa Bank — $72,220
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