McGriff, Seibels & Williams of Texas, Inc. — $122,408 OFAC penalty
OFAC published a $122,408 civil penalty against McGriff, Seibels & Williams of Texas, Inc. on 04/07/2011. It is the #220 largest action in OFAC’s 1,052-entry enforcement chart and #6 of the 21 actions published that year.
The record
| Entity, as published by OFAC | McGriff, Seibels & Williams of Texas, Inc. |
|---|---|
| Penalty / settlement amount | $122,408 |
| Date published by OFAC | 04/07/2011 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #220 of 1,052 |
| Rank within 2011 | #6 of 21 |
| Share of 2011 penalty total | 0.1% |
Primary source
OFAC enforcement release: 04072011.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2011 actions
- An Individual — $112,500
- Soci é té Générale, New York — $111,359
- Commerzbank AG, New York Branch — $175,500
- General Reinsurance Corporation — $59,130
- HCC Insurance Holdings, Inc. — $38,448
Screen against the live SDN list before you transact
Every action on this page began with a payment or transfer that was not screened. SanctionsAI is a free OFAC screening API for names and crypto wallets — read the API docs or check a wallet in the browser.