JPMorgan Chase Bank N.A. — $88,300,000 OFAC penalty
OFAC published a $88,300,000 civil penalty against JPMorgan Chase Bank N.A. on 08/25/2011. It is the #19 largest action in OFAC’s 1,052-entry enforcement chart and #1 of the 21 actions published that year.
The record
| Entity, as published by OFAC | JPMorgan Chase Bank N.A. |
|---|---|
| Penalty / settlement amount | $88,300,000 |
| Date published by OFAC | 08/25/2011 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #19 of 1,052 |
| Rank within 2011 | #1 of 21 |
| Share of 2011 penalty total | 96.3% |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Egregious |
| Sanctions programs named in the release | Iran, Cuba, Sudan, Terrorism, Weapons Proliferation |
Primary source
OFAC enforcement release: 08252011.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Other published actions involving this name
- JPMorgan Chase Bank, N.A. — $5,263,171 on 10/05/2018
Matched on the entity name OFAC published. Similar names do not always mean the same legal entity — check each release.
Comparable 2011 actions
- Sunrise Technologies and Trading Corporation — $1,661,672
- Flowserve Corporation — $502,408
- CMA CGM (America) LLC — $374,400
- Commerzbank AG, New York Branch — $175,500
- McGriff, Seibels & Williams of Texas, Inc. — $122,408
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