Cooper Industries, Inc. OFAC Settlement: $13.7K (2003)

Last updated: July 20, 2026

Cooper Industries, Inc. settled a civil penalty of $13,658.00 for a violation of the Sudanese Sanctions Regulations involving an export of goods or services.

Penalty Amount

$13,658.00

Enforcement Date

April 4, 2003

Rank in Top Penalties

#486

Case Details

Type:: Entity
Name:: Cooper Industries, Inc.
Country:: 🇺🇸 United States
Industry:: Machinery & Equipment
Address:: Syracuse, NY 13221
Penalty amount:: $13,658.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Program:: Sudanese Sanctions Regulations, 31 C.F.R. Part 538
Enforcement date:: April 4, 2003

Official Source Documents

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Archived on June 13, 2026

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