GE Ultrasound OFAC Settlement: $51.7K (2005)

Last updated: July 20, 2026

GE Ultrasound & Primary Care Diagnostics, LLC, on behalf of Lunar Corporation, settled a civil penalty of $51,700.00 for the exportation of goods to Iran between 1995 and 2000 in violation of the Iranian Transactions Regulations. The matter was voluntarily self-disclosed.

Penalty Amount

$51,700.00

Enforcement Date

January 7, 2005

Rank in Top Penalties

#290

Case Details

Type:: Entity
Name:: GE Ultrasound & Primary Care Diagnostics, LLC on behalf of Lunar Corporation
Country:: 🇺🇸 United States
Industry:: Healthcare
Address:: West Milwaukee, WI 53219
Penalty amount:: $51,700.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: 1995 to 2000
Program:: Iran
Enforcement date:: January 7, 2005

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: 1f65f1f3ed52bb28bc983eb9fcd73b91afc1ff0381244bc050502731c2f2976c