← OFAC civil penalties
HCC Insurance Holdings, Inc.
Sanctions violation · 2011-04-26 · FY2011
Settlement
- Party
- HCC Insurance Holdings, Inc.
- Date
- 2011-04-26
- Penalty amount
- $38K
- Aggregated count
- 1
Source
- Authoritative
- OFAC 2011 Enforcement Information
- Machine
- JSON-LD · Markdown