# OFAC settlement: Richland Trace Homeowners Association, Inc.
> Settled **$9K** for sanctions violations · 2012-02-21 · FY2012
## Settlement
- **Party:** Richland Trace Homeowners Association, Inc.
- **Date:** 2012-02-21
- **Aggregate penalty:** $9K
- **Number of penalties:** 1
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*Source: [OFAC 2012 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2012-enforcement-information) · AI Analytics · CC0 1.0*