Guy Carpenter & Company, Inc. OFAC Settlement: $50K

Last updated: July 20, 2026

Guy Carpenter & Company, Inc. settled a civil penalty of $50,000.00 for violations of the Iraqi Sanctions Regulations involving failure to retain funds in an interest-bearing account and unauthorized payments in 2000–2001. The company made a voluntary disclosure.

Penalty Amount

$50,000.00

Enforcement Date

October 3, 2003

Rank in Top Penalties

#293

Case Details

Type:: Entity
Name:: Guy Carpenter & Company, Inc.
Country:: 🇺🇸 United States
Industry:: Insurance
Address:: New York, NY 10048
Penalty amount:: $50,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: 2000 to 2001
Program:: Iraq
Enforcement date:: October 3, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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