York International Corporation — $669,507 OFAC penalty
OFAC published a $669,507 civil penalty against York International Corporation on 05/29/2008. It is the #119 largest action in OFAC’s 1,052-entry enforcement chart and #2 of the 105 actions published that year.
The record
| Entity, as published by OFAC | York International Corporation |
|---|---|
| Penalty / settlement amount | $669,507 |
| Date published by OFAC | 05/29/2008 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #119 of 1,052 |
| Rank within 2008 | #2 of 105 |
| Share of 2008 penalty total | 19.0% |
Primary source
OFAC enforcement release: 05292008.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2008 actions
- Gate Gourmet, Inc. — $581,901.54
- Key Bank National Association — $200,000
- Minxia Non-Ferrous Metals, Inc. — $1,198,000
- Engineering Dynamics Inc. — $132,791.39
- A.G. Edwards and Sons. Inc. — $122,358.35
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