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Violation Tracker Individual Record

Company: C.H. Robinson International, Inc.
Current Parent Company: C.H. Robinson
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $257,690
Year: 2024
Date: December 13, 2024
Offense Group: financial offenses
Primary Offense: economic sanction violation
Violation Description: C.H. Robinson International agreed to pay $257,690 to settle potential civil liability relating to 82 apparent violations of sanctions against Iran and Cuba conducted by five of its non-U.S. subsidiaries. Over a period of more than three years, these subsidiaries provided freight brokerage or transportation services for 82 shipments, to or from Iran, of Iranian- or Cuban-origin goods, or by dealing with an Iranian airline.
Level of Government: federal
Action Type: agency action
Agency: Office of Foreign Assets Control
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Minnesota
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: freight and logistics
Specific Industry of Current Parent: freight services
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.