HM Digital, Inc. OFAC Civil Penalty: $2.7K (2008)

Last updated: July 20, 2026

HM Digital, Inc. was assessed a $2,662.00 civil monetary penalty for its violation of the Iranian Transactions Regulations. On February 2, 2006, HM Digital, Inc. attempted to export water testing equipment to an entity located in Iran. HM Digital, Inc. did not voluntarily disclose this matter to OFAC.

Penalty Amount

$2,662.00

Enforcement Date

August 28, 2008

Rank in Top Penalties

#823

Case Details

Type:: Entity
Name:: HM Digital, Inc.
Country:: 🇺🇸 United States
Industry:: Hardware & Electronics
Address:: Culver City, CA
Penalty amount:: $2,662.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed a Penalty
Violation period:: From February 2, 2006
Program:: Iranian Transactions Regulations
Enforcement date:: August 28, 2008

Official Source Documents

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Archived on June 13, 2026

SHA-256: 5da2ed7f179e27dd61855d88e38ffb539717c171b3056405501ddc460e566388