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Civil Penalties Archive: 2004 | 2003
Administrative Law Judge Rulings: 2004
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.
Implementation of requirement under the Federal Civil Penalties Inflation Adjustment Act of 1990
Click here for data released on: 10/01/2004
Click here for data released on: 09/03/2004
Click here for data released on: 08/06/2004
Click here for data released on: 07/02/2004
Click here for data released on: 06/04/2004
Click here for data released on: 05/07/2004
Click here for data released on: 04/02/2004
Click here for data released on: 03/05/2004
Click here for data released on: 02/06/2004
Click here for data released on: 01/02/2004