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Garlock Sealing Tech, LLC, a subsidiary of Enpro Industries, settled allegations of violations of Executive Order 13405, "Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus," stemming from an attempted unauthorized funds transfer to the account of a blocked entity. Garlock remitted $16,875 to resolve the apparent violation.
Penalty Amount
$16,875.00
Enforcement Date
October 30, 2010
Rank in Top Penalties
#444
OFAC alleged that Garlock attempted to send, without authorization from OFAC, a funds transfer in the amount of $14,308.00 to the account of an entity blocked pursuant to Executive Order 13405. The apparent violation occurred on or about June 23, 2008.
Garlock did not voluntarily disclose this matter to OFAC. The base penalty for the apparent violation was $25,000.00. The $16,875 settlement amount reflects OFAC's consideration of the following General Factors: Garlock is a sophisticated entity with global operations; Garlock has not been subject to an OFAC enforcement action in the five years preceding the date of the apparent violation; and Garlock has taken remedial steps to prevent the recurrence of such a payment.
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Archived on June 13, 2026
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