WATG Holdings, Inc., and Wimberly Allison Tong and Goo (UK) Limited — $140,400 OFAC penalty
OFAC published a $140,400 civil penalty against WATG Holdings, Inc., and Wimberly Allison Tong and Goo (UK) Limited on 01/20/2016. It is the #204 largest action in OFAC’s 1,052-entry enforcement chart and #7 of the 9 actions published that year.
The record
| Entity, as published by OFAC | WATG Holdings, Inc., and Wimberly Allison Tong and Goo (UK) Limited |
|---|---|
| Penalty / settlement amount | $140,400 |
| Date published by OFAC | 01/20/2016 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #204 of 1,052 |
| Rank within 2016 | #7 of 9 |
| Share of 2016 penalty total | 0.6% |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Cuba |
Primary source
OFAC enforcement release: 20160120.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2016 actions
- HyperBranch Medical Technology, Inc. — $107,691
- World Class Technology Corporation — $43,200
- Halliburton Atlantic Limited and Halliburton Overseas Limited — $304,706
- CGG Services S.A., and Its Affiliated Companies — $614,250
- Barclays Bank Plc — $2,485,890
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