Koch Foods, L.L.C. OFAC Settlement: $43.9K (2006)

Last updated: July 20, 2026

Koch Foods, L.L.C. settled allegations of violations of the Iraqi Sanctions Regulations, remitting $43,947.50 to OFAC. The alleged violations occurred during April 2002 and involved shipments of frozen poultry with a final destination of Iraq.

Penalty Amount

$43,947.50

Enforcement Date

October 6, 2006

Rank in Top Penalties

#307

Case Details

Type:: Entity
Name:: Koch Foods, L.L.C.
Country:: 🇺🇸 United States
Industry:: Food & Beverage
Address:: Chattanooga, TN 37408
Penalty amount:: $43,947.50
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From April 2002
Program:: Iraqi sanctions
Enforcement date:: October 6, 2006

Nature of the Apparent Violations

OFAC alleged that Koch shipped, under contract with a company located in a third country, four shipments consisting of 20 containers of frozen poultry with a final destination of Iraq. The violations occurred during April 2002 under the Iraqi sanctions program.

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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