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Medtronic MiniMed, Inc. OFAC Settlement: $12.5K (2004)

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Medtronic MiniMed, Inc. settled a civil penalty of $12,500.00 for the exportation of goods to Yugoslavia during 1999–2000, in violation of the Kosovo sanctions program. The violation was not voluntarily disclosed.

Penalty Amount

$12,500.00

Enforcement Date

October 1, 2004

Rank in Top Penalties

#499

Case Details

Type:
Entity
Name:
Medtronic MiniMed, Inc.
Country:
πŸ‡ΊπŸ‡Έ United States
Industry:
Healthcare
Address:
Northridge, CA 91325
Penalty amount:
$12,500.00
Egregious case:
Unknown
Voluntary self disclosure:
No
Case:
Settled
Violation period:
1999 to 2000
Program:
Kosovo
Enforcement date:
October 1, 2004

Official Source Documents

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Archived on June 13, 2026

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