Varian, Inc. — $114,958 OFAC penalty
OFAC published a $114,958 civil penalty against Varian, Inc. on 03/09/2007. It is the #224 largest action in OFAC’s 1,052-entry enforcement chart and #8 of the 56 actions published that year.
The record
| Entity, as published by OFAC | Varian, Inc. |
|---|---|
| Penalty / settlement amount | $114,958 |
| Date published by OFAC | 03/09/2007 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #224 of 1,052 |
| Rank within 2007 | #8 of 56 |
| Share of 2007 penalty total | 2.6% |
Primary source
OFAC enforcement release: 03092007.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2007 actions
- National Australia Bank Ltd. — $100,000
- Datex-Ohmeda, Inc. and Spacelabs Medical Inc. — $66,547.31
- PSL Energy Services — $164,006.50
- Travelocity.com — $182,750
- Fairfield Chemical Carriers Inc. — $37,500
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