MetLife OFAC Settlement: $4.6K (2004)

Last updated: July 20, 2026

Metropolitan Life Insurance Company settled a civil penalty of $4,591.82 for payments to persons in targeted countries in 2000, involving the Cuba, Iran, Kosovo, and Sudan sanctions programs.

Penalty Amount

$4,591.82

Enforcement Date

April 2, 2004

Rank in Top Penalties

#720

Case Details

Type:: Entity
Name:: Metropolitan Life Insurance Company
Country:: 🇺🇸 United States
Industry:: Insurance
Address:: New York, NY 10010
Penalty amount:: $4,591.82
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2000
Program:: CubaIranKosovoSudan
Enforcement date:: April 2, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 20d32829320f3a7d128a797b7f96628a75efdc36b40ba35437c4a033c25bff38