Intesa Sanpaolo S.p.A. — $2,949,030 OFAC penalty
OFAC published a $2,949,030 civil penalty against Intesa Sanpaolo S.p.A. on 06/28/2013. It is the #69 largest action in OFAC’s 1,052-entry enforcement chart and #4 of the 27 actions published that year.
The record
| Entity, as published by OFAC | Intesa Sanpaolo S.p.A. |
|---|---|
| Penalty / settlement amount | $2,949,030 |
| Date published by OFAC | 06/28/2013 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #69 of 1,052 |
| Rank within 2013 | #4 of 27 |
| Share of 2013 penalty total | 2.2% |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Iran, Cuba, Sudan |
Primary source
OFAC enforcement release: 20130628_intesa.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2013 actions
- Alma Investment LLC — $1,500,000
- Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic — $750,000
- American Express Travel Related Services Company, Inc. — $5,226,120
- Ameron International Corporation — $434,700
- American Optisurgical, Inc. — $404,100
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