Soci é té Générale, New York — $111,359 OFAC penalty
OFAC published a $111,359 civil penalty against Soci é té Générale, New York on 08/16/2011. It is the #228 largest action in OFAC’s 1,052-entry enforcement chart and #8 of the 21 actions published that year.
The record
| Entity, as published by OFAC | Soci é té Générale, New York |
|---|---|
| Penalty / settlement amount | $111,359 |
| Date published by OFAC | 08/16/2011 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #228 of 1,052 |
| Rank within 2011 | #8 of 21 |
| Share of 2011 penalty total | 0.1% |
Primary source
OFAC enforcement release: 08162011.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Other published actions involving this name
- Société Générale S.A. — $53,966,916 on 11/19/2018
- Societe Generale, New York — $11,000 on 07/11/2003
- Societe Generale — $6,600 on 11/07/2003
Matched on the entity name OFAC published. Similar names do not always mean the same legal entity — check each release.
Comparable 2011 actions
- An Individual — $112,500
- McGriff, Seibels & Williams of Texas, Inc. — $122,408
- General Reinsurance Corporation — $59,130
- Commerzbank AG, New York Branch — $175,500
- HCC Insurance Holdings, Inc. — $38,448
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