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 Civil Penalties and Enforcement Information

2019 Enforcement Information 

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Civil Penalties Information Chart
Detailed Penalties Information Name  Aggregate Number of Penalties or Settlements  Monthly Penalties/Settlements Total in USD
​08/16/2019 ​Atradius Trade Credit Insurance, Inc. ​1 ​345,315
08/06/2019​ ​PACCAR Inc. ​1 ​1,709,325
​06/13/2019 ​Cubasphere ​1 ​40,320
06/13/2019 ​Expedia ​1 ​325,406
06/13/2019 ​Hotel Beds ​1 ​222,705
​06/07/2019 ​Western Union ​1 ​401,697
​05/02/2019 ​MID-SHIP Group ​1 ​871,837
04/25/2019 ​Haverly Systems ​1 ​75,375
​04/15/2019​ ​UniCredit Bank ​3 ​611,023,421
​04/11/2019 ​Acteon Group ​2 ​441,366
04/09/2019 ​Standard Chartered Bank ​2 ​657,040,033
​03/27/2019 ​Stanley Black and Decker ​1 ​1,869,144
02/21/2019 ​ZAG IP ​1 ​506,250
​02/14/2019 ​AppliChem ​1 5,512,564
​02/07/2019 ​KollMorgen ​1 ​13,381​
01/31/2019 ​e.l.f. Cosmetics ​1 ​996,080
Year to date totals: 20 1,281,394,219
 
 
Enforcement Actions for 2019:

Additional Selected Settlement Agreements

Additional Guidance on OFAC's Enforcement and Compliance Policies

Statues, Rules and Regulations Relating to OFAC Settlements and Civil Penalties


Statutes

Code of Federal Regulations
  • 31 CFR 501 Reporting, Procedures, and Penalties Regulations
Federal Register Notices
  • 84 FR 27714-19 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 83 FR 11876-18 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 82 FR 10434-17 - Implementation of the Federal Civil Penalties Inflation Adjustment Act 
  • 81 FR 43070-16 - Implementation of the Federal Civil Penalties Inflation Adjustment Act 
  • ​74 FR 57593-09  - OFAC's Enforcement Guidelines
  • 73 FR 32650-08  - Final Rule amending civil penalty provisions in 17 parts of the regulations OFAC administers, specifically those for which the International Emergency Economic Powers Act (“IEEPA”) provides civil penalty authority
  • 71 FR 29251-06 - revised regulations to reflect amendments to the International Emergency Economic Powers Act (IEEPA) made by the Combating Terrorism Financing Act of 2005.
  • 70 FR 15761-05 - Administrative Collection of Civil Penalties in the Iranian Assets Control Regulations, the Libyan Sanctions Regulations, and the Iraqi Sanctions Regulations
  • 68 FR 61359-03 - Implementation of requirement under the Federal Civil Penalties Inflation Adjustment Act of 1990
  • 68 FR 53640-03 - Civil Penalties Rights and Procedures for the Cuba Sanctions Program
 
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Last Updated: 8/16/2019 10:06 AM