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2020 Civil Penalties Information Chart
| Detailed Penalties Information | Name | Aggregate Number of Penalties or Settlements | Monthly Penalties/Settlements Total in USD |
|---|---|---|---|
| 12/30/2020 | BitGo, Inc. | 1 | 98,830 |
| 12/28/2020 | National Commercial Bank | 1 | 653,347 |
| 10/20/2020 | Berkshire Hathaway, Inc. | 1 | 4,144,651 |
| 10/01/2020 | Generali Global Assistance, Inc. | 1 | 5,864,860 |
| 09/24/2020 | Keysight Technologies Inc. | 1 | 473,157 |
| 09/17/2020 | Comtech Telecommunications Corp. | 1 | 894,111 |
| 09/09/2020 | Deutsche Bank Trust Company Americas | 2 | 583,100 |
| 08/11/2020 | An Individual | 1 | 5,000 |
| 07/28/2020 | Whitford Worldwide Company, LLC | 1 | 824,314 |
| 07/16/2020 | Essentra FZE Company Limited | 1 | 665,112 |
| 07/08/2020 | Amazon.com, Inc. | 1 | 134,523 |
| 05/06/2020 | BIOMIN America, Inc. | 1 | 257,862 |
| 02/26/2020 | Société Internationale de Télécommunications Aéronautiques SCRL | 1 | 7,829,640 |
| 01/27/2020 | Eagle Shipping International (USA) LLC | 1 | 1,125,000 |
| 01/21/2020 | Park Strategies, LLC | 1 | 12,150 |
| Year to date totals: | 16 | 23,565,657 |