Fenner Fluid Power OFAC Settlement: $3.5K (2005)

Last updated: July 20, 2026

Fenner Fluid Power settled a civil penalty of $3,500.00 for a violation of the Federal Republic of Yugoslavia (Kosovo) sanctions regulations involving a funds transfer in 1999. Voluntary self-disclosure was not made.

Penalty Amount

$3,500.00

Enforcement Date

July 1, 2005

Rank in Top Penalties

#762

Case Details

Type:: Entity
Name:: Fenner Fluid Power
Country:: 🇺🇸 United States
Industry:: Machinery & Equipment
Address:: Rockford, IL 61109
Penalty amount:: $3,500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 1999
Program:: Fry (Kosovo)
Enforcement date:: July 1, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 275f1c74c89c3aa096c76dd09c4c7c10698aea83abef9f1e5bf1e5142aa83cff