Skip to content Skip to footer site map

Sign In
 

Resource Center

 2012 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

2012 Civil Penalties Information Chart

Detailed Penalties Information Aggregate Number of Penalties or Settlements  Monthly Penalties/Settlements Total in USD
12/12/2012​ 1​ 8,571,634
12/11/2012​ 1​ 375,000,000​
12/10/2012 1​ 132,000,000​
11/15/2012​ 2 181,170​
10/19/2012​ 1​ 18,900​
08/22/2012​ 1​ 402,000​
07/10/2012 1​ 1,347,750​
06/14/2012​ 1​ 855,000​
06/12/2012 1​ 619,000,000​
05/21/2012​ 1​ 112,500​
04/25/2012 1​ 126,000​
04/10/2012​ 1​ 450,000​
02/24/2012 1​ 1,054,388​
02/21/2012​ 1​ 9,000​
02/07/2012 1​ 30,385​
Year to date totals: 16 1,139,158,727

Selected Settlement Agreements:

2012 Information

Additional Selected Settlement Agreements
Last Updated: 2/21/2018 12:49 PM

Contact Us

Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220

General Information: (202) 622-2000
Fax: (202) 622-6415
Hours: Mon-Fri 8:00am - 5:00pm

Untitled 1
Untitled 1

E-Mail Signup

Sign Up to Receive Treasury.gov News src= Sign up to Receive
Treasury.gov News