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 2010 Enforcement Information

OFAC Enforcement Year Navigation
Browse OFAC Enforcement Actions By Year
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 20102009 | 20082007 | 2006 | 2005 | 2004 | 2003

 
2010 Civil Penalties Information Chart
Detailed Penalties Information Aggregate Number of Penalties or Settlements this Month Monthly Penalties/Settlements Total in USD
12/21/2010 ​3 ​106,220
11/16/2010 ​1 ​225,000
10/29/2010 5 273,216
08/19/2010 1 91,849
08/18/2010 1 176,000,000
08/13/2010 2 665,300
07/29/2010 2 3,213,400
07/15/2010 3 1,365,000
06/03/2010 2 16,336
04/23/2010 2 757,078
03/19/2010 1 2,200,000
03/09/2010 1 750,000
03/09/2010 2 72,597
02/05/2010 1 15,000,000
Year to date totals: 27 200,735,996

 

Selected Settlement Agreements:

2010 Information

Additional Selected Settlement Agreements
Last Updated: 6/12/2017 6:46 PM

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