Société Générale S.A. — $53,966,916 OFAC penalty
OFAC published a $53,966,916 civil penalty against Société Générale S.A. on 11/19/2018. It is the #20 largest action in OFAC’s 1,052-entry enforcement chart and #1 of the 7 actions published that year.
The record
| Entity, as published by OFAC | Société Générale S.A. |
|---|---|
| Penalty / settlement amount | $53,966,916 |
| Date published by OFAC | 11/19/2018 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #20 of 1,052 |
| Rank within 2018 | #1 of 7 |
| Share of 2018 penalty total | 75.5% |
| OFAC egregiousness determination | Egregious |
| Sanctions programs named in the release | Iran, Cuba, Sudan |
Primary source
OFAC enforcement release: 20181119_socgen_web.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Other published actions involving this name
- Soci é té Générale, New York — $111,359 on 08/16/2011
- 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 2018 actions
- Zoltek Companies, Inc. — $7,772,102
- JPMorgan Chase Bank, N.A. — $5,263,171
- Yantai Jereh Oilfield Services Group Co., Ltd. — $2,774,972
- Epsilon Electronics, Inc. — $1,500,000
- Ericsson, Inc. and Ericsson AB — $145,893
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