LogicaCMG Inc. — $220,000 OFAC penalty
OFAC published a $220,000 civil penalty against LogicaCMG Inc. on 07/06/2007. It is the #178 largest action in OFAC’s 1,052-entry enforcement chart and #5 of the 56 actions published that year.
The record
| Entity, as published by OFAC | LogicaCMG Inc. |
|---|---|
| Penalty / settlement amount | $220,000 |
| Date published by OFAC | 07/06/2007 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #178 of 1,052 |
| Rank within 2007 | #5 of 56 |
| Share of 2007 penalty total | 5.1% |
Primary source
OFAC enforcement release: 07112007.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2007 actions
- Travelocity.com — $182,750
- PSL Energy Services — $164,006.50
- Guidant Corporation — $277,017
- Varian, Inc. — $114,958
- National Australia Bank Ltd. — $100,000
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