Browse OFAC Enforcement Actions By Year
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2011 Civil Penalties Information Chart
| Detailed Penalties Information | Aggregate Number of Penalties or Settlements | Monthly Penalties/Settlements Total in USD |
|---|---|---|
| 12/20/2011 | 1 | 13,500 |
| 11/29/2011 | 1 | 175,500 |
| 11/08/2011 | 2 | 20,400 |
| 10/27/2011 | 1 | 7,000 |
| 10/14/2011 | 1 | 1,661,672 |
| 10/03/2011 | 1 | 502,408 |
| 08/25/2011 | 1 | 88,300,000 |
| 08/16/2011 | 4 | 509,009 |
| 06/29/2011 | 1 | 59,130 |
| 04/26/2011 | 3 | 188,028 |
| 04/08/2011 | 3 | 164,908 |
| 02/01/2011 | 2 | 48,500 |
| Year to date totals: | 21 | 91,650,055 |
Selected Settlement Agreements:
2011 Information
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Sunrise Technologies and Trading Corporation
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and JPMorgan Chase Bank N.A.