EPMedsystems, Inc. OFAC Settlement: $33K (2007)

Last updated: July 20, 2026

EPMedsystems, Inc. settled allegations of violations of the Iranian Transactions Regulations, remitting $33,000 to OFAC. The violations occurred between October 1999 and March 2004. EPMedsystems voluntarily disclosed this matter to OFAC.

Penalty Amount

$33,000.00

Enforcement Date

June 1, 2007

Rank in Top Penalties

#342

Case Details

Type:: Entity
Name:: EPMedsystems, Inc.
Country:: 🇺🇸 United States
Industry:: Healthcare
Address:: West Berlin, NJ
Penalty amount:: $33,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settlement
Violation period:: October 1999 to March 2004
Program:: Iranian Transactions Regulations
Enforcement date:: June 1, 2007

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: d4fea4b3117a823395b2b6f65c17186cc98200313794ab834d6f39c12bd6ee25