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Zimmer Dental Inc. OFAC Settlement: $82.8K (2008)

Last updated:

Zimmer Dental Inc., successor to Centerpulse Dental Inc., settled alleged violations of the Iranian Transactions Regulations by remitting $82,850 on behalf of itself and its predecessors in interest.

Penalty Amount

$82,850.00

Enforcement Date

January 11, 2008

Rank in Top Penalties

#256

Case Details

Type:
Entity
Name:
Zimmer Dental Inc.
Country:
🇺🇸 United States
Industry:
Healthcare
Address:
Carlsbad, CA
Penalty amount:
$82,850.00
Egregious case:
Unknown
Voluntary self disclosure:
Yes
Case:
Settlement
Violation period:
March 2002 to May 2004
Program:
Iranian Transactions Regulations
Enforcement date:
January 11, 2008

Nature of the Apparent Violations

OFAC alleged that goods and services were exported to Iran without an OFAC license. The violations occurred between March 2002 and May 2004, primarily prior to the October 2003 acquisition of Centerpulse Dental Inc. by Zimmer Dental's parent company. The settlement was remitted on behalf of Zimmer Dental and its predecessors in interest.

Official Source Documents

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Archived on June 13, 2026

SHA-256: dae41b9cfa592caeead1e63a1027a403b633c6c2319f5ac692727436495dedbd

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