The Coca-Cola Company — $136,500 OFAC penalty
OFAC published a $136,500 civil penalty against The Coca-Cola Company on 02/03/2006. It is the #209 largest action in OFAC’s 1,052-entry enforcement chart and #4 of the 29 actions published that year.
The record
| Entity, as published by OFAC | The Coca-Cola Company |
|---|---|
| Penalty / settlement amount | $136,500 |
| Date published by OFAC | 02/03/2006 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #209 of 1,052 |
| Rank within 2006 | #4 of 29 |
| Share of 2006 penalty total | 0.3% |
Primary source
OFAC enforcement release: 02032006.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2006 actions
- Dresser-Rand Group, Inc. — $171,305.87
- Super Micro Computers, Inc. — $179,327.16
- Downey Savings and Loan — $44,898.65
- Koch Foods, L.L.C. — $43,947.50
- GasTech Engineering Corp. — $33,000
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