Jor Creek Enterprises OFAC Civil Penalty: $1.1K (2008)

Last updated: July 20, 2026

Jor Creek Enterprises was assessed a $1,085.63 civil monetary penalty for violating the Former Liberian Regime of Charles Taylor Sanctions Regulations by making prohibited payments for auto insurance premiums for the benefit of a blocked person.

Penalty Amount

$1,085.63

Enforcement Date

May 29, 2008

Rank in Top Penalties

#937

Case Details

Type:: Entity
Name:: Jor Creek Enterprises
Country:: 🇺🇸 United States
Industry:: Trading
Address:: Olney, MD 20832
Penalty amount:: $1,085.63
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: August 11, 2004 to March 10, 2005
Program:: Former Liberian Regime of Charles Taylor Sanctions Regulations
Enforcement date:: May 29, 2008

Nature of the Apparent Violations

Jor Creek made prohibited payments for auto insurance premiums for the benefit of a blocked person, in violation of the Former Liberian Regime of Charles Taylor Sanctions Regulations. The violations occurred between August 11, 2004 and March 10, 2005.

Official Source Documents

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Archived on June 13, 2026

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