Skip to content Skip to footer site map

Sign In
 

Resource Center

 2013 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


2013 Civil Penalties Information Chart
Detailed Penalties Information Aggregate Number of Penalties or Settlements  Monthly Penalties/Settlements Total in USD
12/17/2013​ 1​ 32,400​
12/11/2013 1​ 33,122,307​
12/03/2013​ 1​ 19,125​
11/26/2013​ 1​ 91,026,450​
10/25/2013 1​ 125,000​
10/24/2013 1​ 434,700​
10/21/2013​ 1​ 1,500,000​
09/26/2013 1​ 750,000​
09/09/2013 1​ 39,501​
09/06/2013​ 1​ 346,530​
09/05/2013​ 1​ 18,900​
07/22/2013​ 1​ 5,226,120​
07/19/2013​ 1​ 84,240​
06/28/2013​ 1​ 2,949,030​
06/27/2013 1​ 23,937​
06/12/2013​ 1​ 48,600​
05/09/2013​ 1​ 348,000​
04/25/2013 1​ 23,400​
04/12/2013​ 1​ 22,500​
03/21/2013​ 1​ 20,800​
03/05/2013​ 1​ 139,650​
02/22/2013​ 2​ 70,875​
02/21/2013 1​ 404,100​
02/01/2013 1​ 97,695​
01/18/2013​ 1​ 10,000​
01/02/2013 1​ 191,700
Year to date totals: 27 137,075,560

 

Selected Settlement Agreements:

2013 Information

Additional Selected Settlement Agreements
Last Updated: 6/12/2017 6:06 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