Navigators Insurance Company — $271,815 OFAC penalty
OFAC published a $271,815 civil penalty against Navigators Insurance Company on 08/06/2015. It is the #168 largest action in OFAC’s 1,052-entry enforcement chart and #7 of the 15 actions published that year.
The record
| Entity, as published by OFAC | Navigators Insurance Company |
|---|---|
| Penalty / settlement amount | $271,815 |
| Date published by OFAC | 08/06/2015 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #168 of 1,052 |
| Rank within 2015 | #7 of 15 |
| Share of 2015 penalty total | 0.0% |
| Apparent violations cited | 48 |
| OFAC egregiousness determination | Egregious |
| Sanctions programs named in the release | Iran, Cuba, North Korea, Sudan |
Primary source
OFAC enforcement release: 20150806_navigators.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2015 actions
- Great Plains Stainless Co. — $214,000
- John Bean Technologies Corporation — $391,950
- Banco do Brasil, S.A., New York — $139,500
- Blue Robin, Inc. — $82,260
- Production Products, Inc. — $78,750
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