Healy and Baillie LLP OFAC Settlement: $1K (2004)

Last updated: July 20, 2026

Healy and Baillie LLP settled a civil penalty of $1,000.00 related to the Iran sanctions program for failure to respond to a Requirement to Furnish Information in 2000 and 2001. Healy and Baillie did not make a voluntary disclosure.

Penalty Amount

$1,000.00

Enforcement Date

October 1, 2004

Rank in Top Penalties

#954

Case Details

Type:: Entity
Name:: Healy and Baillie LLP
Country:: 🇺🇸 United States
Industry:: Consulting
Address:: New York, NY 10006
Penalty amount:: $1,000.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 2000 to 2001
Program:: Iran
Enforcement date:: October 1, 2004

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: 5b1922a84635c9391ef97c7e56e86da1377458cb9b1421144441ad4dd6c7cfcd