Chiron OFAC Settlement: $168.5K (2004)

Last updated: July 20, 2026

Chiron Corporation Ltd., on behalf of Chiron S.p.A. and Chiron Behring GmbH & Co., settled a civil penalty of $168,500.00 for the exportation of goods to Cuba between 1999 and 2002, in violation of the Cuban Assets Control Regulations. Chiron Corporation Ltd. made a voluntary disclosure.

Penalty Amount

$168,500.00

Enforcement Date

June 4, 2004

Rank in Top Penalties

#203

Case Details

Type:: Entity
Name:: Chiron Corporation Ltd. on behalf of Chiron S.p.A. and Chiron Behring GmbH & Co.
Country:: 🇺🇸 United States
Industry:: Healthcare
Address:: Emeryville, CA 94608
Penalty amount:: $168,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: 1999 to 2002
Program:: Cuba
Enforcement date:: June 4, 2004

Official Source Documents

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Archived on June 13, 2026

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