Bristol-Myers Squibb OFAC Settlement: $6.6K (2004)

Last updated: July 20, 2026

Bristol-Myers Squibb Company on behalf of DuPont Pharmaceuticals Company settled a civil penalty of $6,600.00 for a violation of the Libyan Sanctions Regulations involving a funds transfer and direct export collection with a Libyan SDN in 1999.

Penalty Amount

$6,600.00

Enforcement Date

August 6, 2004

Rank in Top Penalties

#609

Case Details

Type:: Entity
Name:: Bristol-Myers Squibb Company on behalf of DuPont Pharmaceuticals Company
Country:: 🇺🇸 United States
Industry:: Healthcare
Address:: New York, NY 10054
Penalty amount:: $6,600.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 1999
Program:: Libya
Enforcement date:: August 6, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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