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Civil Penalties and Enforcement Information

2022 Enforcement Information Browse OFAC Enforcement Actions By Year 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 |  2009 | 2008 |  2007 | 2006 | 2005 | 2004 | 2003 Civil Penalties Information Chart Detailed Penalties/ Findings of Violation Information Name​ Aggregate Number of Penalties, Settlements, or Findings of Violation Penalties/Settlements Total in USD 10/18/2022 Nodus International Bank, Inc. 1 N/A 10/11/2022 Bittrex, Inc.  1 24,280,829.20 09/30/2022 Tango Card, Inc. 1 116,048.60 09/26/2022 CFM Indosuez Wealth 1 401,039 09/26/2022 CA Indosuez Switzerland S.A. 1 720,258 07/21/2022 MidFirst Bank 1 N/A 07/15/2022 American Express National Bank  1 430,500 05/27/2022 Banco Popular de Puerto Rico 1 255,937.86 04/25/2022 Toll Holdings Limited 1 6,131,855 04/21/2022 Chisu International Corporation 1 45,908 04/21/2022 Newmont Corporation 1 141,442 04/01/2022 S&P Global, Inc. 1 78,750 01/11/2022 Sojitz (Hong Kong) Limited 1 5,228,298 01/03/2022 Airbnb Payments, Inc. 1 91,172.29 Year to date totals: ​ 14 37,922,037.95 Additional enforcement actions U.S. Treasury Blocks Over $1 Billion in Suleiman Kerimov Trust (June 30, 2022) Additional Selected Settlement Agreements ​​Selected Settlement Agreements from 2022 to 2009 Additional Guidance on OFAC's Enforcement and Compliance Policies ​​A Framework for OFAC Compliance Commitments ​​OFAC Enforcement Guidelines Memoranda of Understanding Between OFAC and Bank Regulators Memorandum of Understanding Between OFAC and the State of Delaware Department of Justice OFAC Office of Compliance and Enforcement Data Delivery Standards Guidance: Preferred Practices for Productions to OFAC Advisory and Guidance on Potential Sanctions Risks Arising from Dealings in High-Value Artwork Sanctions Compliance Guidance for the Virtual Currency Industry Sanctions Compliance Guidance for Instant Payment Systems Statues, Rules and Regulations Relating to OFAC Settlements and Civil Penalties Statutes IEEPA, 50 USCS Sec 1701 TWEA, 50 USCS Sec 5 Code of Federal Regulations 31 CFR 501 Reporting, Procedures, and Penalties Regulations Federal Register Notices 87 FR 7369-22 – Implementation of the Federal Civil Penalties Inflation Adjustment Act 87 FR 3206-22 – Amendment of Applicable Schedule Amount 86 FR 18895-21 – Adjustment of Applicable Schedule Amount  86 FR 14534-21 – Implementation of the Federal Civil Penalties Inflation Adjustment Act 85 FR 54911-20  – Implementation of the Federal Civil Penalties Inflation Adjustment Act 85 FR 48474-20 – Adjustment of Applicable Schedule Amount 85 FR 19884-20 – Implementation of the Federal Civil Penalties Inflation Adjustment Act 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

2022 Enforcement Information

Browse OFAC Enforcement Actions By Year

2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 |  2009 | 2008 |  2007 | 2006 | 2005 | 2004 | 2003

Civil Penalties Information Chart

Detailed Penalties/ Findings of Violation Information

Name​

Aggregate Number of Penalties, Settlements, or Findings of Violation

Penalties/Settlements Total in USD

10/18/2022 Nodus International Bank, Inc. 1 N/A
10/11/2022 Bittrex, Inc.  1 24,280,829.20
09/30/2022 Tango Card, Inc. 1 116,048.60
09/26/2022 CFM Indosuez Wealth 1 401,039
09/26/2022 CA Indosuez Switzerland S.A. 1 720,258
07/21/2022 MidFirst Bank 1 N/A
07/15/2022 American Express National Bank  1 430,500
05/27/2022 Banco Popular de Puerto Rico 1 255,937.86
04/25/2022 Toll Holdings Limited 1 6,131,855
04/21/2022 Chisu International Corporation 1 45,908
04/21/2022 Newmont Corporation 1 141,442
04/01/2022 S&P Global, Inc. 1 78,750
01/11/2022 Sojitz (Hong Kong) Limited 1 5,228,298
01/03/2022 Airbnb Payments, Inc. 1 91,172.29

Year to date totals:

14 37,922,037.95

Additional enforcement actions

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

  • 87 FR 7369-22 – Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 87 FR 3206-22 – Amendment of Applicable Schedule Amount
  • 86 FR 18895-21 – Adjustment of Applicable Schedule Amount 
  • 86 FR 14534-21 – Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 85 FR 54911-20  – Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 85 FR 48474-20 – Adjustment of Applicable Schedule Amount
  • 85 FR 19884-20 – Implementation of the Federal Civil Penalties Inflation Adjustment Act
  • 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

2022 Enforcement Information Browse OFAC Enforcement Actions By Year 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 |  2009 | 2008 |  2007 | 2006 | 2005 | 2004 | 2003 Civil Penalties Information Chart Detailed Penalties/ Findings of Violation Information Name​ Aggregate Number of Penalties, Settlements, or Findings of Violation Penalties/Settlements Total in USD 10/18/2022 Nodus International Bank, Inc. 1 N/A 10/11/2022 Bittrex, Inc.  1 24,280,829.20 09/30/2022 Tango Card, Inc. 1 116,048.60 09/26/2022 CFM Indosuez Wealth 1 401,039 09/26/2022 CA Indosuez Switzerland S.A. 1 720,258 07/21/2022 MidFirst Bank 1 N/A 07/15/2022 American Express National Bank  1 430,500 05/27/2022 Banco Popular de Puerto Rico 1 255,937.86 04/25/2022 Toll Holdings Limited 1 6,131,855 04/21/2022 Chisu International Corporation 1 45,908 04/21/2022 Newmont Corporation 1 141,442 04/01/2022 S&P Global, Inc. 1 78,750 01/11/2022 Sojitz (Hong Kong) Limited 1 5,228,298 01/03/2022 Airbnb Payments, Inc. 1 91,172.29 Year to date totals: ​ 14 37,922,037.95 Additional enforcement actions U.S. Treasury Blocks Over $1 Billion in Suleiman Kerimov Trust (June 30, 2022) Additional Selected Settlement Agreements ​​Selected Settlement Agreements from 2022 to 2009 Additional Guidance on OFAC's Enforcement and Compliance Policies ​​A Framework for OFAC Compliance Commitments ​​OFAC Enforcement Guidelines Memoranda of Understanding Between OFAC and Bank Regulators Memorandum of Understanding Between OFAC and the State of Delaware Department of Justice OFAC Office of Compliance and Enforcement Data Delivery Standards Guidance: Preferred Practices for Productions to OFAC Advisory and Guidance on Potential Sanctions Risks Arising from Dealings in High-Value Artwork Sanctions Compliance Guidance for the Virtual Currency Industry Sanctions Compliance Guidance for Instant Payment Systems Statues, Rules and Regulations Relating to OFAC Settlements and Civil Penalties Statutes IEEPA, 50 USCS Sec 1701 TWEA, 50 USCS Sec 5 Code of Federal Regulations 31 CFR 501 Reporting, Procedures, and Penalties Regulations Federal Register Notices 87 FR 7369-22 – Implementation of the Federal Civil Penalties Inflation Adjustment Act 87 FR 3206-22 – Amendment of Applicable Schedule Amount 86 FR 18895-21 – Adjustment of Applicable Schedule Amount  86 FR 14534-21 – Implementation of the Federal Civil Penalties Inflation Adjustment Act 85 FR 54911-20  – Implementation of the Federal Civil Penalties Inflation Adjustment Act 85 FR 48474-20 – Adjustment of Applicable Schedule Amount 85 FR 19884-20 – Implementation of the Federal Civil Penalties Inflation Adjustment Act 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

Civil Penalties and Enforcement Information

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