Geico Corporation OFAC Settlement: $1.1K (2008)

Last updated: July 20, 2026

Geico Corporation settled alleged violations of the Former Liberian Regime of Charles Taylor Sanctions Regulations, remitting $1,085.63 to resolve OFAC allegations that Geico dealt in property and/or interests in property of a Specially Designated National between August 11, 2004 and March 10, 2005. Geico cooperated with OFAC's investigation and voluntarily disclosed the matter to OFAC.

Penalty Amount

$1,085.63

Enforcement Date

July 31, 2008

Rank in Top Penalties

#938

Case Details

Type:: Entity
Name:: Geico Corporation
Industry:: Insurance
Penalty amount:: $1,085.63
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settlement
Violation period:: August 11, 2004 to March 10, 2005
Program:: Former Liberian Regime of Charles Taylor Sanctions Regulations
Enforcement date:: July 31, 2008

Official Source Documents

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Archived on June 13, 2026

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