Civil Penalties and Enforcement
Information |
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| 2008 Enforcement Information |
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Browse OFAC Enforcement Actions By Year |
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2008 OFAC Civil Penalties Chart
Civil Penalties Information Chart
Detailed Penalties Information
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Aggregate Number of Penalties or Settlements this Month
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Monthly Penalties/Settlements Total in USD
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12/31/2008  |
4 |
33,824 |
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| 11/25/2008 |
5 |
22,806 |
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| 11/03/2008 |
4 |
47,087 |
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| 09/29/2008 |
7 |
23,101 |
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| 08/28/2008 |
10 |
19,148 |
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| 07/31/2008 |
19 |
1,927,332 |
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| 06/20/2008 |
11 |
192,962 |
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| 05/29/2008 |
12 |
836,675 |
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| 04/11/2008 |
8 |
20,920 |
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6 |
27,398 |
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11 |
244,180 |
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7 |
109,100 |
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Year to date totals: |
99 |
3,504,533 |
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| Legal Information and Publication Schedule -
Civil Penalties and Informal Settlements |
| The following information is made available
pursuant to Section 501.805, Part 501, Reporting and Procedures
Regulations, Title 31, Code of Federal Regulations. OFAC
publishes this information about civil penalties imposed
and informal settlements on a routine basis. If the publication
falls on a holiday, or if required by an emergency, publication
may be postponed to the next reasonably available business
day. For further information about Section 501.805, see
Federal Register, Volume 68, No. 28, February 11, 2003. |
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