Sandhill Scientific, Inc. — $126,000 OFAC penalty
OFAC published a $126,000 civil penalty against Sandhill Scientific, Inc. on 04/25/2012. It is the #217 largest action in OFAC’s 1,052-entry enforcement chart and #11 of the 16 actions published that year.
The record
| Entity, as published by OFAC | Sandhill Scientific, Inc. |
|---|---|
| Penalty / settlement amount | $126,000 |
| Date published by OFAC | 04/25/2012 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #217 of 1,052 |
| Rank within 2012 | #11 of 16 |
| Share of 2012 penalty total | 0.0% |
| OFAC egregiousness determination | Egregious |
| Sanctions programs named in the release | Iran |
Primary source
OFAC enforcement release: 04245012_sandhill.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2012 actions
- Sogda Limited, Inc. — $128,250
- Genesis Asset Managers, LLP — $112,500
- Natoli Engineering Company, Inc. — $52,920
- Teledyne Technologies, Inc. — $30,385
- Brasseler USA — $18,900
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