Impaxx Machines Systems OFAC Settlement: $16.5K (2005)

Last updated: July 20, 2026

Impaxx Machines Systems, Inc., on behalf of Trine Labeling Systems Inc., settled a civil penalty of $16,498.61 for violations of the Federal Republic of Yugoslavia (Kosovo) sanctions program arising from the exportation of goods to Yugoslavia between 1999 and 2000. The matter was not voluntarily disclosed.

Penalty Amount

$16,498.61

Enforcement Date

January 7, 2005

Rank in Top Penalties

#455

Case Details

Type:: Entity
Name:: Impaxx Machines Systems, Inc. on behalf of Trine Labeling Systems Inc.
Country:: 🇺🇸 United States
Industry:: Machinery & Equipment
Address:: Turlock, CA 95380
Penalty amount:: $16,498.61
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 1999 to 2000
Program:: Fry (Kosovo)
Enforcement date:: January 7, 2005

Official Source Documents

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Archived on June 13, 2026

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