Processadora Campofresco, Inc. OFAC Settlement: $27K

Last updated: July 20, 2026

Processadora Campofresco, Inc., currently known as Campo Gardens, Inc., settled potential civil liability for six apparent violations of the Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536, agreeing to pay $27,000 to resolve the matter.

Penalty Amount

$27,000.00

Enforcement Date

July 23, 2014

Rank in Top Penalties

#372

Case Details

Type:: Entity
Name:: Processadora Campofresco, Inc.
Country:: 🇺🇸 United States
Industry:: Food & Beverage
Address:: San Juan, Puerto Rico
Penalty amount:: $27,000.00
Base civil monetary penalty:: $600,000.00
Egregious case:: No
Apparent violations:: 6
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: October 9, 2009 to July 21, 2010
Program:: Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536
Enforcement date:: July 23, 2014

Nature of the Apparent Violations

From on or about October 9, 2009, to on or about July 21, 2010, Campofresco made six purchases worth a total of $344,016 of frozen passion fruit juice/pulp from Frutas Exoticas Colombiana S.A. (a.k.a. Frexco S.A. d/b/a Grupo C. Lozano Frexco SAS), a Specially Designated Narcotics Trafficker. These purchases constituted six apparent violations of § 201 of the Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536.

How OFAC Determined the Penalty

OFAC determined that Campofresco did not voluntarily self-disclose the apparent violations, and that the apparent violations constitute a non-egregious case. The total base penalty amount for the apparent violations was $600,000. The settlement amount of $27,000 reflects OFAC's consideration of the facts and circumstances pursuant to the General Factors under OFAC's Economic Sanctions Enforcement Guidelines, 31 C.F.R. part 501, app. A.

Aggravating Factors

Campofresco did not have an OFAC compliance program in place at the time of the apparent violations.

Mitigating Factors

Campofresco has not received a penalty notice or Finding of Violation from OFAC in the five years preceding the date of the earliest transaction giving rise to the apparent violations.
Campofresco cooperated with OFAC's investigation.
Campofresco took appropriate remedial measures by instituting a compliance program in response to the apparent violations.
The individual characteristics of the company, including the size of its operations and financial condition.

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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