Stena Bulk LLC — $426,486 OFAC penalty
OFAC published a $426,486 civil penalty against Stena Bulk LLC on 01/29/2009. It is the #147 largest action in OFAC’s 1,052-entry enforcement chart and #6 of the 27 actions published that year.
The record
| Entity, as published by OFAC | Stena Bulk LLC |
|---|---|
| Penalty / settlement amount | $426,486 |
| Date published by OFAC | 01/29/2009 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #147 of 1,052 |
| Rank within 2009 | #6 of 27 |
| Share of 2009 penalty total | 0.1% |
Primary source
OFAC enforcement release: 01292009.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2009 actions
- Oxbow Carbon and Minerals LLC — $276,250
- Philips Electronics of North America Corporation — $128,750
- Varel Holdings, Inc. — $110,000
- Barwil Agencies NA, Inc. — $84,000
- National Marine Consultants, Inc. — $42,075
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