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Titmus Optical, Inc. OFAC Settlement: $1.6K (2003)

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Titmus Optical, Inc. settled a civil penalty of $1,623.00 for a violation of the Kosovo sanctions involving a shipment to Yugoslavia in 2000.

Penalty Amount

$1,623.00

Enforcement Date

December 5, 2003

Rank in Top Penalties

#898

Case Details

Type:
Entity
Name:
Titmus Optical, Inc.
Country:
🇺🇸 United States
Industry:
Healthcare
Address:
Petersburg, VA 23805
Penalty amount:
$1,623.00
Egregious case:
Unknown
Voluntary self disclosure:
Unknown
Case:
Settled
Violation period:
From 2000
Program:
Kosovo
Enforcement date:
December 5, 2003

Official Source Documents

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Archived on June 13, 2026

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