JPMorgan Chase Bank, N.A. — $5,263,171 OFAC penalty
OFAC published a $5,263,171 civil penalty against JPMorgan Chase Bank, N.A. on 10/05/2018. It is the #51 largest action in OFAC’s 1,052-entry enforcement chart and #3 of the 7 actions published that year.
The record
| Entity, as published by OFAC | JPMorgan Chase Bank, N.A. |
|---|---|
| Penalty / settlement amount | $5,263,171 |
| Date published by OFAC | 10/05/2018 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #51 of 1,052 |
| Rank within 2018 | #3 of 7 |
| Share of 2018 penalty total | 7.4% |
| Base penalty | $7,797,290 |
| Voluntarily self-disclosed | Yes |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Iran, Cuba, Weapons Proliferation |
Primary source
OFAC enforcement release: jpmc_10050218.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. — $88,300,000 on 08/25/2011
Matched on the entity name OFAC published. Similar names do not always mean the same legal entity — check each release.
Comparable 2018 actions
- Yantai Jereh Oilfield Services Group Co., Ltd. — $2,774,972
- Zoltek Companies, Inc. — $7,772,102
- Epsilon Electronics, Inc. — $1,500,000
- Ericsson, Inc. and Ericsson AB — $145,893
- Cobham Holdings, Inc. — $87,507
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