Lloyds TSB Bank, plc — $217,000,000 OFAC penalty
OFAC published a $217,000,000 civil penalty against Lloyds TSB Bank, plc on 12/22/2009. It is the #12 largest action in OFAC’s 1,052-entry enforcement chart and #2 of the 27 actions published that year.
The record
| Entity, as published by OFAC | Lloyds TSB Bank, plc |
|---|---|
| Penalty / settlement amount | $217,000,000 |
| Date published by OFAC | 12/22/2009 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #12 of 1,052 |
| Rank within 2009 | #2 of 27 |
| Share of 2009 penalty total | 28.1% |
| Voluntarily self-disclosed | No |
| Sanctions programs named in the release | Iran, Sudan, Libya |
Primary source
OFAC enforcement release: 12222009.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2009 actions
- DPWN Holdings (USA), Inc. and DHL Express (USA), Inc. — $9,444,744
- Australia and New Zealand Bank Group, Ltd. — $5,750,000
- Gold & Silver Reserve, Inc. — $2,950,000
- Stena Bulk LLC — $426,486
- Oxbow Carbon and Minerals LLC — $276,250
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