Bayer HealthCare LLC OFAC Settlement: $1.8K (2005)

Last updated: July 20, 2026

Bayer HealthCare LLC settled a civil penalty of $1,800.00 for violations of the Libyan Sanctions Regulations involving funds transfers in 2002. Bayer HealthCare did not make a voluntary disclosure.

Penalty Amount

$1,800.00

Enforcement Date

May 6, 2005

Rank in Top Penalties

#889

Case Details

Type:: Entity
Name:: Bayer HealthCare LLC
Country:: 🇺🇸 United States
Industry:: Healthcare
Address:: Pittsburgh, PA 15205
Penalty amount:: $1,800.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2002
Program:: Libya
Enforcement date:: May 6, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 23ba59689dac5b05c2c4f22cf9b11387f5360459b8d2654a0bd6d4cf01239cdf