Innospec Inc. — $2,200,000 OFAC penalty
OFAC published a $2,200,000 civil penalty against Innospec Inc. on 03/19/2010. It is the #75 largest action in OFAC’s 1,052-entry enforcement chart and #4 of the 26 actions published that year.
The record
| Entity, as published by OFAC | Innospec Inc. |
|---|---|
| Penalty / settlement amount | $2,200,000 |
| Date published by OFAC | 03/19/2010 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #75 of 1,052 |
| Rank within 2010 | #4 of 26 |
| Share of 2010 penalty total | 1.1% |
| Voluntarily self-disclosed | Yes |
| OFAC egregiousness determination | Egregious |
| Sanctions programs named in the release | Cuba, Iraq |
Primary source
OFAC enforcement release: 03192010.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2010 actions
- Maersk Line, Limited — $3,088,400
- Agar Corporation, Inc. — $860,000
- Aviation Services International, B.V. — $750,000
- Hilton International Co. — $735,407
- Compass Bank — $607,500
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