Montgomery Watson Harza OFAC Settlement: $16.6K (2004)

Last updated: July 20, 2026

Montgomery Watson Harza Engineering Co. settled a civil penalty of $16,627.50 for violations of the Kosovo sanctions program arising from a 1998 joint venture agreement with a Yugoslavian SDN. The company did not make a voluntary disclosure.

Penalty Amount

$16,627.50

Enforcement Date

May 7, 2004

Rank in Top Penalties

#447

Case Details

Type:: Entity
Name:: Montgomery Watson Harza Engineering Co.
Country:: 🇺🇸 United States
Industry:: Consulting
Address:: Chicago, IL 60606
Penalty amount:: $16,627.50
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 1998
Program:: Kosovo
Enforcement date:: May 7, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 6f368ee6c4aa8dd3817e75d24395ad7dbea52089f71685a654a1a41bd63edaa4