Tango Card, Inc. — $116,048.60 OFAC penalty
OFAC published a $116,048.60 civil penalty against Tango Card, Inc. on 09/30/2022. It is the #222 largest action in OFAC’s 1,052-entry enforcement chart and #11 of the 14 actions published that year.
The record
| Entity, as published by OFAC | Tango Card, Inc. |
|---|---|
| Penalty / settlement amount | $116,048.60 |
| Date published by OFAC | 09/30/2022 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #222 of 1,052 |
| Rank within 2022 | #11 of 14 |
| Share of 2022 penalty total | 0.3% |
| Statutory maximum penalty | $9,168,949,062 |
| Base penalty | $193,414.33 |
| Voluntarily self-disclosed | Yes |
| OFAC egregiousness determination | Non-egregious |
| Conduct period cited | September 2016 - September 2021 |
| Sanctions programs named in the release | Iran, Cuba, Syria, North Korea, Ukraine/Crimea |
Settlement against statutory maximum
OFAC put the statutory maximum civil monetary penalty for this case at $9,168,949,062. The settled amount of $116,048.60 is 0.0% of that maximum, which OFAC's Enforcement Guidelines tie to factors including voluntary self-disclosure and whether the conduct was egregious.
Primary source
OFAC enforcement release: 20220930_tango_card.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2022 actions
- Airbnb Payments, Inc. — $91,172.29
- Newmont Corporation — $141,442
- S&P Global, Inc. — $78,750
- Chisu International Corporation — $45,908
- Banco Popular de Puerto Rico — $255,937.86
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