Oxbow Carbon and Minerals LLC — $276,250 OFAC penalty
OFAC published a $276,250 civil penalty against Oxbow Carbon and Minerals LLC on 06/30/2009. It is the #167 largest action in OFAC’s 1,052-entry enforcement chart and #7 of the 27 actions published that year.
The record
| Entity, as published by OFAC | Oxbow Carbon and Minerals LLC |
|---|---|
| Penalty / settlement amount | $276,250 |
| Date published by OFAC | 06/30/2009 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #167 of 1,052 |
| Rank within 2009 | #7 of 27 |
| Share of 2009 penalty total | 0.0% |
Primary source
OFAC enforcement release: 06302009.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2009 actions
- Philips Electronics of North America Corporation — $128,750
- Stena Bulk LLC — $426,486
- Varel Holdings, Inc. — $110,000
- Barwil Agencies NA, Inc. — $84,000
- National Marine Consultants, Inc. — $42,075
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