The American Steamship Owners Mutual Protection and Indemnity Association, Inc. — $348,000 OFAC penalty
OFAC published a $348,000 civil penalty against The American Steamship Owners Mutual Protection and Indemnity Association, Inc. on 05/09/2013. It is the #158 largest action in OFAC’s 1,052-entry enforcement chart and #9 of the 27 actions published that year.
The record
| Entity, as published by OFAC | The American Steamship Owners Mutual Protection and Indemnity Association, Inc. |
|---|---|
| Penalty / settlement amount | $348,000 |
| Date published by OFAC | 05/09/2013 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #158 of 1,052 |
| Rank within 2013 | #9 of 27 |
| Share of 2013 penalty total | 0.3% |
| Apparent violations cited | 55 |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Iran, Cuba, Sudan |
Primary source
OFAC enforcement release: 20130509_american_club.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2013 actions
- Communications and Power Industries LLC — $346,530
- American Optisurgical, Inc. — $404,100
- Ameron International Corporation — $434,700
- Ellman International, Inc. — $191,700
- EGL, Inc. — $139,650
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