Eaton Corp. OFAC Settlement: $4.1K (2004)

Last updated: July 20, 2026

Eaton Corp. settled a civil penalty of $4,125.00 for a 1999 violation of the Kosovo (Federal Republic of Yugoslavia) Sanctions Regulations involving the attempted exportation of goods to Yugoslavia. Eaton Corp. made a voluntary disclosure.

Penalty Amount

$4,125.00

Enforcement Date

September 3, 2004

Rank in Top Penalties

#739

Case Details

Type:: Entity
Name:: Eaton Corp.
Country:: 🇺🇸 United States
Industry:: Machinery & Equipment
Address:: Cleveland, OH 44144
Penalty amount:: $4,125.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: From 1999
Program:: Kosovo
Enforcement date:: September 3, 2004

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 2f1fc6c17c659a43a37b8de577d7de07e56617d43034cec8eebccd44046fabe5