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York International Corporation settled alleged violations of the Iranian Transactions Regulations, the Sudanese Sanctions Regulations, and the Iraqi Sanctions Regulations, remitting $669,507 to resolve the matter.
Penalty Amount
$669,507.00
Enforcement Date
May 29, 2008
Rank in Top Penalties
#123
The alleged violations relate to the sale of air conditioning and refrigeration equipment to Iran and Sudan by foreign nationals employed at a foreign branch of York, and improper payments made to the Government of Iraq in connection with licensed sales of refrigeration equipment to Iraq under the United Nations Oil-for-Food Program.
Johnson Controls, Inc., which acquired York after the alleged violations occurred, voluntarily disclosed this matter to OFAC.
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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: 85f2b86750423bf5063befed865110100672e2a345cedcb47f32492f8a9fa852