100 cases from OFAC and DOJ spanning 9 years. Total penalties: $1,051,753,838.
$4,144,651
$3,882,797
$3,509,286
$2,718,581
$2,500,000
$1,869,144
$1,709,325
$1,610,775
$1,454,145
$1,423,766
$1,125,000
$1,044,781
$1,016,000
$996,080
$950,000
$894,111
$871,837
$860,000
$824,314
$665,112