PACCAR Inc. — $1,709,325 OFAC penalty
OFAC published a $1,709,325 civil penalty against PACCAR Inc. on 08/06/2019. It is the #82 largest action in OFAC’s 1,052-entry enforcement chart and #7 of the 22 actions published that year.
The record
| Entity, as published by OFAC | PACCAR Inc. |
|---|---|
| Penalty / settlement amount | $1,709,325 |
| Date published by OFAC | 08/06/2019 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #82 of 1,052 |
| Rank within 2019 | #7 of 22 |
| Share of 2019 penalty total | 0.1% |
| Apparent violations cited | 63 |
| Base penalty | $2,713,214 |
| Voluntarily self-disclosed | Yes |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Iran, Russia |
Primary source
OFAC enforcement release: 20190806_paccar.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2019 actions
- Stanley Black and Decker — $1,869,144
- e.l.f. Cosmetics — $996,080
- MID-SHIP Group — $871,837
- The General Electric Company — $2,718,581
- ZAG IP — $506,250
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