2011 Enforcement Information | U.S. Department of the Treasury

2011 Enforcement Information

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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.

Additional Selected Settlement Agreements

Selected Settlement Agreements from 2019 to 2009