SanctionsLookup

Data last synced:

Roper Scientific, Inc. OFAC Settlement: $3.2K (2004)

Last updated:

Roper Scientific, Inc. settled a civil penalty of $3,240.00 for the acceptance of commercial payments from Yugoslavia in 2000, in violation of the Kosovo sanctions program. The company did not make a voluntary disclosure.

Penalty Amount

$3,240.00

Enforcement Date

May 7, 2004

Rank in Top Penalties

#774

Case Details

Type:
Entity
Name:
Roper Scientific, Inc.
Country:
🇺🇸 United States
Industry:
Hardware & Electronics
Address:
Trenton, NJ 08619
Penalty amount:
$3,240.00
Egregious case:
Unknown
Voluntary self disclosure:
No
Case:
Settled
Violation period:
From 2000
Program:
Kosovo
Enforcement date:
May 7, 2004

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

Archived on June 13, 2026

SHA-256: 6f368ee6c4aa8dd3817e75d24395ad7dbea52089f71685a654a1a41bd63edaa4

More OFAC Cases